Compliance Associate

FalconX is seeking a Compliance Associate to join their team in Bengaluru, Karnataka. In this role, you will be responsible for the onboarding of corporate and institutional clients, ensuring compliance with Know Your Business (KYB) and Know Your Customer (KYC) regulations across various international markets, including the US, EU, and APAC. You will work closely with the Account Management team to review user onboarding processes in accordance with Exchange requirements and internal policies. The position involves utilizing AI and specialized platforms to conduct Customer Risk Assessments, helping to mitigate money laundering risks in the digital asset industry. While the advert does not specify required qualifications or experience, it emphasizes the importance of understanding compliance within the cryptocurrency landscape. The role is designed for individuals who are eager to contribute to a culture of compliance and integrity, making it suitable for those with a keen interest in the intersection of finance and technology. The employment type is not stated, leaving the working arrangement details unspecified.