About this role
Compliance Onboarding Analyst at FalconX. Location: New York City, New York, United States. Role: executing onboarding, conducting edd, assessing risk Requirements: Bachelor's degree, 2+ years KYC/KYB or financial crime experience, experience with compliance/identity tools (Persona, Alloy, ComplyAdvantage), strong risk assessment and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: Persona, Alloy, ComplyAdvantage Certifications: acams, ckyca Commitment: Full Time Workplace: Onsite Languages: English