Compliance Onboarding Analyst at FalconX

<div class="content-intro"><p><strong>Who are we?</strong></p> <p>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.</p></div><h2><strong>Compliance Onboarding Analyst</strong></h2> <p>The <strong>Onboarding & Compliance Analyst </strong>is responsible for executing the end-to-end onboarding lifecycle for high-value, complex client profiles, including institutional trading desks, corporate entities (KYB), and High Net Worth Individuals (HNWIs). This role requires a sharp compliance mindset and strong risk-assessment skills to independently navigate intricate corporate structures, conduct Enhanced Due Diligence (EDD), and ensure total alignment with global AML/CFT regulations. As an Associate, you will act as a critical bridge between our commercial growth and risk mitigation, ensuring a seamless yet rigorous onboarding experience.</p> <h3><strong>Key Responsibilities</strong></h3> <h3><strong>Complex Onboarding & Enhanced Due Diligence (EDD)</strong></h3> <ul> <li><strong>Entity Unwrapping:</strong> Independently manage and execute end-to-end KYB and KYC checks for complex corporate structures, multi-layered entities, trusts, and funds.</li> <li><strong>Advanced Risk Assessment:</strong> Perform thorough Enhanced Due Diligence (EDD) on high-risk clients, Politically Exposed Persons (PEPs), and entities in high-risk jurisdictions.</li> <li><strong>Escalation & Resolution:</strong> Identify regulatory red flags, transaction anomalies, or suspicious activities, and prepare comprehensive risk narratives to escalate to the Compliance Manager.</li> </ul> <h3><strong>Process Optimization & Collaboration</strong></h3> <ul> <li><strong>Workflow Refinement:</strong> Actively identify operational bottlenecks in the onboarding pipeline and collaborate with the team to optimize compliance workflows and tools.</li> <li><strong>Cross-Functional Partnering:</strong> Serve as a trusted point of contact for Sales, Relationship Managers, and Account Executives to provide clear, actionable