Global Crypto Compliance & AML Associate

Falconx; United States; Remote; USD 120,000 - 180,000; Full time

Job summary

FalconX in the United States is seeking a compliance-focused professional to manage onboarding for corporate and institutional clients, executing KYB/KYC in US, EU, and APAC markets. You will ensure adherence to global procedures while aligning local requirements and leveraging AI tools for risk assessments.

You will collaborate with Institutional Coverage, Sales, Partnerships, and Account Management, maintain audit-ready records, and provide policy guidance on documentation needs for KYB/KYC

Responsibilities

• Ensure smooth and prompt onboarding of new prospective corporate/institutional customers (KYB/KYC) and conduct periodic refreshes in accordance with the Firm's global procedures while meeting local requirements.
• Perform Know Your Business (KYB) and Know Your Customer (KYC) due diligence across multiple international jurisdictions, including US, EU, and APAC markets.
• Working with the Account Management team, review the onboarding of end users with Exchange partners, adhering to Exchange requirements and internal policies.
• Utilize AI, technology, and specialized platforms to conduct Customer Risk Assessments, Adverse Media screening, Sanctions screening, wallet screening, enhanced due diligence (EDD), and elevate complex 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, EU, and global regions.
• Maintain comprehensive, audit-ready records of customer information and corporate legal documentation, providing real-time updates as needed.
• Provide KYB/KYC policy and procedure advisory to Sales and business units on documentation need.

Job description

FalconX in the United States is seeking a compliance-focused professional to manage onboarding for corporate and institutional clients, executing KYB/KYC in US, EU, and APAC markets. You will ensure adherence to global procedures while aligning local requirements and leveraging AI tools for risk assessments.

You will collaborate with Institutional Coverage, Sales, Partnerships, and Account Management, maintain audit-ready records, and provide policy guidance on documentation needs for KYB/KYC