Transaction Monitoring Associate

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever- evolving cryptocurrency landscape.

• Ensure smooth and prompt onboarding of new prospective customers and conduct periodic KYC refreshes in accordance to the Firm’s global procedures while meeting local requirements.
• Working with the Account Management team, review the onboarding of end users with Exchange partners, adhering to Exchange requirements and internal policies.
• Using AI and technology to conduct Customer Risk Assessments, Adverse media and Sanctions screening, completion of customer checklist, arranging of wallet screening, enhanced due diligence and escalating issues to the Compliance Manager, as appropriate. 
• Collaborate with internal stakeholders such as Institutional Coverage, Sales, Partnerships, and Account Management regarding customer onboarding status based in APAC and Europe.
• Maintain comprehensive records of customer information, ready to provide updates as needed.
• Provide KYB/KYC policy and procedure advisory to Sales on documentation needs.
• Assist in the creation of management information for reporting purposes.
• Proactively seek process improvements and technological enhancements to boost productivity.

• Be part of a global and regional network of compliance officers and contribute significantly to the Firm’s AML/CFT program.
• Excel under pressure, attention to detail and possess excellent communication and written skills.
• Adapt to shifting priorities and provide coverage for team members during periods of absences.

• 2-5 years of experience in KYC and general due diligence.
• Exposure to digital assets is a strong advantage.
• Exposure to multiple jurisdictionals KYC processes and handling institutional customers and HNWI is a strong advantage.
• Strong team player with excellent communication and writing skills.
• Good judgment, analytical skills, and strong follow-up abilities.
• Genuine interest and experience in digital assets are a distinct advantage

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FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. Our roles are intended for people from all walks of life. We encourage all those interested in applying to our organization to submit an application regardless if you are missing some of the listed background requirements, skills, or experiences!

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