[{"Id1":"10519","Id":"FRG4OFx7KF4bakam","JobTitle":"Customer Due Diligence Associate","JobCategory":null,"Vacancies":1,"SalaryMax":"430000.0000","SalaryMin":"480000.0000","ExperienceMonth":2,"ExperienceYear":1,"Deadline":"07-02-2025 00:00:00","Tag":"excel,,voice process,written communication,hard workingcustomer care,Voice,Customer Due Diligence,Due diligence","Description":"logo230118.jpg","DateCreated":"Falconx","Active":false,"JobType":0,"Responsibility":null,"Eduction":null,"Location":"Bengaluru","subCategory":"Computer Engineer","MetaUrl":"Customer-Due-Diligence-Associate","MetaTitle":null,"MetaDescription":"Who are we. \u003cbr /\u003e \u003cbr /\u003eFalconX is the most advanced digital asset platform for institutions. \u003cbr /\u003e \u003cbr /\u003eWe provide trade execution, credit \u0026 treasury management, prime offering and market making services. \u003cbr /\u003e \u003cbr /\u003eGiven our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. \u003cbr /\u003e \u003cbr /\u003eOur products \u0026 services are regulated, compliant and trusted. \u003cbr /\u003e \u003cbr /\u003eWe are a team of engineers, product builders, institutional sales and trading leaders, operations experts, and business strategists. \u003cbr /\u003e \u003cbr /\u003eOur teammates have entrepreneurial experience and come from companies such as Google, Apple, Paypal, Citadel, Bridgewater, and Goldman Sachs. \u003cbr /\u003e \u003cbr /\u003eAnd, we embody our values: Think big; Drive bold outcomes; Be one team; Iterate with speed; and be an entrepreneur. \u003cbr /\u003e \u003cbr /\u003eWe prioritize learning. \u003cbr /\u003e \u003cbr /\u003eOutcomes are mission-critical, but we also believe that learning in success and in failure will drive our continued success. \u003cbr /\u003e \u003cbr /\u003eOur industry is emergent theres no shortage of experiments to get involved with and to continue growing and learning together. \u003cbr /\u003e \u003cbr /\u003eResponsibilities. \u003cbr /\u003e \u003cbr /\u003eLead the customer due diligence refresh cycles of existing clients. \u003cbr /\u003e \u003cbr /\u003eReview customer due diligence files of existing customers ensuring that. \u003cbr /\u003e \u003cbr /\u003edocuments are kept up to date and that transactions executed are in line with. \u003cbr /\u003e \u003cbr /\u003ethe profile of the customer. \u003cbr /\u003e \u003cbr /\u003eConduct enhanced due diligence for high risk clients. \u003cbr /\u003e \u003cbr /\u003eMonitor for sanctions, negative media and PEPs, and ensure that such. \u003cbr /\u003e \u003cbr /\u003emonitoring lists are kept up to date in line with regulatory requirements. \u003cbr /\u003e \u003cbr /\u003eDiscounting, through properly documented rationale any hits arising from the. \u003cbr /\u003e \u003cbr /\u003emonitoring for sanctions, negative media and PEPs. \u003cbr /\u003e \u003cbr /\u003eReview and assist inbound due diligence requests from our partners and. \u003cbr /\u003e \u003cbr /\u003ecoordinate responses. \u003cbr /\u003e \u003cbr /\u003eAnalyze complex transactions and due diligence documents. \u003cbr /\u003e \u003cbr /\u003eProvide advice on customer due diligence and screening to internal. \u003cbr /\u003e \u003cbr /\u003estakeholders as needed. \u003cbr /\u003e \u003cbr /\u003eProactively seek and develop greater productivity and enhancements where. \u003cbr /\u003e \u003cbr /\u003epossible through process improvements and/or technological enhancements. \u003cbr /\u003e \u003cbr /\u003eAssist, as a backup in the local reviews carried out at onboarding. \u003cbr /\u003e \u003cbr /\u003eAssist in answering queries in relation to Travel Rule from our counterparties. \u003cbr /\u003e \u003cbr /\u003eAssist data clean-up and data remediation processes. \u003cbr /\u003e \u003cbr /\u003eSupport regional AML Compliance on ad hoc AML risk control projects and. \u003cbr /\u003e \u003cbr /\u003emanagement reporting. \u003cbr /\u003e \u003cbr /\u003eLiaise with internal stakeholders such as Institutional Coverage (IC), Sales,. \u003cbr /\u003e \u003cbr /\u003eBusiness Operations, Products, Engineering, Group Compliance and Legal. \u003cbr /\u003e \u003cbr /\u003eAssist in the compilation of reports to the Board and regulators, extracting of. \u003cbr /\u003e \u003cbr /\u003edata, replying to requests for information from regulators and assists during. \u003cbr /\u003e \u003cbr /\u003ethematic reviews of the regulators. \u003cbr /\u003e \u003cbr /\u003eSuccess. \u003cbr /\u003e \u003cbr /\u003eAs an Customer Due Diligence Analyst (Reviews), youll be part of a global. \u003cbr /\u003e \u003cbr /\u003enetwork of compliance officers and a key contributor to the success of the. \u003cbr /\u003e \u003cbr /\u003eFirms AML program. \u003cbr /\u003e \u003cbr /\u003eTo be successful in this role, you must work well under pressure and have. \u003cbr /\u003e \u003cbr /\u003eexcellent communication skill. \u003cbr /\u003e \u003cbr /\u003eYou will need to be flexible and work well with sometimes shifting priorities. \u003cbr /\u003e \u003cbr /\u003eBe open to providing coverage when team members are on holiday or out of the. \u003cbr /\u003e \u003cbr /\u003eoffice. \u003cbr /\u003e \u003cbr /\u003eRequired Qualifications. \u003cbr /\u003e \u003cbr /\u003e2 to 3 years work experience in a compliance customer due diligence related. \u003cbr /\u003e \u003cbr /\u003erole preferably within a financial institution, a consultancy firm or a regulator. \u003cbr /\u003e \u003cbr /\u003eFamiliarity with the operations of the crypto, investment or banking sector/s. \u003cbr /\u003e \u003cbr /\u003ewill be considered an asset. \u003cbr /\u003e \u003cbr /\u003eQualification relating to financial services or compliance. \u003cbr /\u003e \u003cbr /\u003eStrong oral and written communication skills. \u003cbr /\u003e \u003cbr /\u003eGood judgment and analytical skills. \u003cbr /\u003e \u003cbr /\u003eStrong follow up skills and ability articulate in a clear and timely manner. \u003cbr /\u003e \u003cbr /\u003eTeam player. \u003cbr /\u003e \u003cbr /\u003eGenuine interest in Digital Assets and blockchain technology. \u003cbr /\u003e \u003cbr /\u003eNotice at Collection and Privacy Policy. \u003cbr /\u003e \u003cbr /\u003eApplicants located in California and/or applying to a role based in California, please refer to our Notice at Collection and Privacy Policy here. \u003cbr /\u003e \u003cbr /\u003eInclusivity Statement. \u003cbr /\u003e \u003cbr /\u003eFalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. \u003cbr /\u003e \u003cbr /\u003eOur roles are intended for people from all walks of life. \u003cbr /\u003e \u003cbr /\u003eWe encourage all those interested in applying to our organization to submit an application regardless if you are missing some of the listed background requirements, skills, or experiences!. \u003cbr /\u003e \u003cbr /\u003eAs part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. \u003cbr /\u003e \u003cbr /\u003eFor legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self. \u003cbr /\u003e \u003cbr /\u003eFalconX is an equal opportunity employer and will not discriminate against an applicant or employee based on race, color, religion, national origin, ancestry, ethnicity, sex (including gender, pregnancy, sexual orientation, and gender identity), age, physical or mental disability, veteran or military status, genetic information, citizenship, or any other legally-recognized protected basis under federal, state, or local law. \u003cbr /\u003e \u003cbr /\u003eApplicants with disabilities may be entitled to reasonable accommodation under the Americans with Disabilities Act and other applicable state or local laws. \u003cbr /\u003e \u003cbr /\u003eA reasonable accommodation is a change in the way things are normally done which will ensure an equal employment opportunity without imposing undue hardship on FalconX. \u003cbr /\u003e \u003cbr /\u003ePlease inform FalconXs People team at recruiting@falconx.io, if you need assistance with participating in the application process. \u003cbr /\u003e \u003cbr /\u003e","MetaKeywords":null},{"Id1":"10545","Id":"5SjByajaamaheAXX3fQbakam","JobTitle":"Compliance Analyst / Associate","JobCategory":null,"Vacancies":1,"SalaryMax":"450000.0000","SalaryMin":"520000.0000","ExperienceMonth":3,"ExperienceYear":1,"Deadline":"05-04-2025 00:00:00","Tag":"Compliance Analyst / Associate,Compliance Analysis,Compliance","Description":"logo230118.jpg","DateCreated":"Falconx","Active":false,"JobType":0,"Responsibility":null,"Eduction":null,"Location":"Bengaluru","subCategory":"Computer Engineer","MetaUrl":"Compliance-Analyst--Associate","MetaTitle":null,"MetaDescription":"Our teammates have entrepreneurial experience and come from companies such as Google,Apple,Paypal,Citadel,Bridgewater,and Goldman Sachs\u003cbr\u003e\u003cbr\u003e To be successful in this role,you must work well under pressure and have excellent communication skills\u003cbr\u003e\u003cbr\u003eRequired Qualifications\u003cbr\u003e\u003cbr\u003eMinimum 2+ years of experience in the relevant skills\u003cbr\u003e\u003cbr\u003e Good judgment and analytical skills","MetaKeywords":null}]
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