Conduct customer due diligence reviews for institutional clients in the crypto markets.
岗位职责
Who are we? 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...
申请条件
Bachelor's degree in Finance, Business, or related field.
1-3 years of experience in compliance, due diligence, or a related role.
Knowledge of AML/KYC regulations.
Strong analytical and research skills.
Excellent attention to detail.
Ability to work independently and in a team.
雇主简介
FalconX is a comprehensive solution for institutional access to digital asset markets, operating at the intersection of traditional finance and cutting-edge technology to provide seamless navigation through the cryptocurrency landscape.