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Compliance Analyst
atΒ FalconX
8 months ago | 871 views | 3 applications

Compliance Analyst


About the company

FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services are regulated, compliant and trusted. We are a team of engineers, product builders, institutional sales and trading leaders, operations experts, and business strategists. Our teammates have entrepreneurial experience and come from companies such as Google, Apple, Paypal, Citadel, Bridgewater, and Goldman Sachs. And, we embody our values: Think big; Drive bold outcomes; Be one team; Iterate with speed; and be an entrepreneur. We prioritize learning. Outcomes are mission-critical, but we also believe that learning in success and in failure will drive our continued success. Our industry is emergent - there’s no shortage of experiments to get involved with and to continue growing and learning together.

Job Summary

Key Responsibilities:

πŸ“ Manage all aspects of onboarding and periodic refreshes from end to end, πŸ“Be the main point of contact and liaise directly with first line to ensure all information is received and disseminated.Review/vet information provided by counterparty and proactively question inconsistencies as a preliminary check. πŸ“ Liaise with our internal teams to gather and disseminate information in order for them to conduct their checks/required tasks (e.g. compliance team to conduct due diligence, legal to review/execute any required agreements, finance to provide relevant tax documents, etc.) while at the same time fully understanding the steps that each internal groups takes to complete their task. πŸ“ Manage competing priorities and keep internal trading teams and stakeholders informed of status throughout the entire onboarding process and escalate issues as needed πŸ“ Handle sensitive and confidential information in accordance with internal policies πŸ“ Recommend, develop, and implement solutions to support continuous improvement to our processes and procedures πŸ“ Use critical thinking and problem-solving skills to independently anticipate, analyze, escalate and resolve any issues

Required Skills & Experience:

πŸ“ BA/BS degree in Finance, Business, Legal Studies, and/or similar discipline πŸ“ 1-3 years of relevant experience, preferably working in financial services, compliance, or legal environment πŸ“ Background in KYC/AML requirements/regulations would be helpful πŸ“ Ability to effectively analyze/vet information and documentation in order to facilitate account opening πŸ“ Strong organizational and time management skills; excellent attention to detail πŸ“ Exceptional written and verbal communication skills πŸ“ Ability to work well under pressure and handle challenging deadlines; high sense of urgency πŸ“ Proven analytical and problem-solving skills

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