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Posted 2h ago•Malta

Customer Due Diligence Associate

JuniorOn-site (Malta)Salary undisclosed
Job Description

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 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.

 

JOB DESCRIPTION

Job Title: Customer Due Diligence Associate

Level: Associate

Company: FalconX Ltd

Department: Compliance

Location: Malta

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