Customer Due Diligence Associate

The role

The Customer Due Diligence Associate performs due diligence reviews for clients onboarded to Malta and UK entities. This includes conducting enhanced due diligence, monitoring for sanctions and PEPs, and analyzing complex transactions.

What you will do

• Lead customer due diligence refresh cycles of existing clients.
• Review customer due diligence files to ensure documents are up to date.
• Conduct enhanced due diligence for high-risk clients.
• Monitor for sanctions, adverse media, and politically exposed persons.
• Discount hits identified during screening with documented rationale.
• Assist in financial instrument tests for new tokens.
• Coordinate EDD committee meetings and record minutes.
• Review and assist with inbound due diligence requests from partners.
• Carry out due diligence on banks, liquidity providers and other counterparties.
• Analyze complex transactions, due diligence documentation and customer financial statements.

Required qualifications

• 2 to 3 years of experience in a compliance, ideally within a crypto asset service provider, a financial institution, a consultancy firm, or regulatory body
• relevant qualification in financial services or compliance
• strong verbal and written communication skills
• sound judgment
• analytical abilities
• follow-up skills
• ability to communicate clearly and promptly
• team player skills
• interest in digital assets and blockchain technology
• enthusiasm for continuous learning and a willingness to explore new frontiers in technology and compliance
• ability to perform well under pressure
• flexibility in working hours to support global operations

Nice to have

• familiarity with the operations of the crypto, investment, or banking sectors

About the company

FalconX is a digital assets prime brokerage platform. It is a licensed Crypto-Asset Service Provider in Malta that provides institutional customers with trading, credit, custody and structured products.