Transaction Monitoring Associate

Join FalconX as a Transaction Monitoring Associate to revolutionize institutional access to crypto markets, ensuring smooth customer onboarding and compliance.

FalconX is a pioneering team committed to revolutionizing institutional access to the crypto markets.

Operating at the intersection of traditional finance and technology, FalconX provides comprehensive solutions for digital asset strategies, empowering clients to navigate the cryptocurrency landscape.

## What you'll do

• •Ensure smooth onboarding of new customers and conduct periodic KYC refreshes.
• •Review onboarding with Exchange partners.
• •Conduct Customer Risk Assessments using AI.
• •Collaborate with internal stakeholders.
• •Maintain comprehensive records.
• •Provide KYB/KYC policy advisory.
• •Assist in management information creation.
• •Seek process improvements.

## Conditions

• •Be part of a global network of compliance officers.
• •Excel under pressure with attention to detail.
• •Adapt to shifting priorities.
• •Coverage for team members during absences.

• •2-5 years of experience in KYC and due diligence.
• •Exposure to digital assets is advantageous.
• •Experience with multiple jurisdictional KYC processes.
• •Strong team player with excellent communication skills.
• •Good judgment and analytical skills.
• •Genuine interest in digital assets.