How do I apply for this job on JobQuip?

Click the Apply button at the top of this page. You'll be directed to the employer's official application page or our secure application form. We never charge a fee to apply.

Is this position remote or on-site?

The work arrangement (remote, hybrid, or on-site) is shown in the job header. Remote roles can be performed from anywhere the employer allows; hybrid roles usually require some office time.

What should I prepare for my application?

Tailor your resume to the role, highlight relevant experience, and include a concise cover note. Many employers use ATS software, so use standard headings and avoid heavy formatting.

How can I tell if a job posting is legitimate?

Legitimate employers never ask for payment or sensitive personal data (such as your ID or bank details) during the application. JobQuip verifies sources, but always research the company independently.

How fresh are the listings on JobQuip?

Our inventory refreshes daily and removes expired roles. Most active listings were posted within the last 90 days, so you're seeing roles that are genuinely open.

Compliance Onboarding Analyst at falconx | New…

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. Compliance Onboarding Analyst The Onboarding & Compliance Analyst 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. Key Responsibilities Complex Onboarding & Enhanced Due Diligence (EDD) Entity Unwrapping: Independently manage and execute end-to-end KYB and KYC checks for complex corporate structures, multi-layered entities, trusts, and funds. Advanced Risk Assessment: Perform thorough Enhanced Due Diligence (EDD) on high-risk clients, Politically Exposed Persons (PEPs), and entities in high-risk jurisdictions. Escalation & Resolution: Identify regulatory red flags, transaction anomalies, or suspicious activities, and prepare comprehensive risk narratives to escalate to the Compliance Manager. Process Optimization & Collaboration Workflow Refinement: Actively identify operational bottlenecks in the onboarding pipeline and collaborate with the team to optimize compliance workflows and tools. Cross-Functional Partnering: Serve as a trusted point of contact for Sales, Relationship Managers, and Account Executives to provide clear, actionable guidance on missing documentation and onboarding statuses. Peer Support: Assist in onboarding and training junior analysts, serving as a primary resource for day-to-day procedural questions.