Customer Due Diligence Associate at Falconx

Lead the customer due diligence refresh cycles of existing clients.

Review customer due diligence files of existing customers ensuring that documents are kept up to date and that transactions executed are in line with the profile of the customer.

Conduct enhanced due diligence (EDD) for high-risk clients.

Monitor for sanctions, adverse media, and politically exposed persons (PEPs), ensuring that monitoring lists are maintained in accordance with regulatory requirements.

Appropriately discount any hits identified during sanctions, adverse media, or PEP screening, providing well-documented rationale for each decision.

Assist in the completion of the financial instrument test for new tokens, carry out sanctions screening and issues reports accordingly.

Falconx

Customer Due Diligence Associate

Role Overview

About Falconx

Key Responsibilities

Requirements & Eligibility

Required Skills & Tech