Senior Manager, Global KYC and Client Onboarding
FalconX · New York City, NY · senior
$191k–$242k· posted 1mo ago
FalconX · New York City, NY · senior
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.
The Senior Manager of Global KYC and Client Onboarding is responsible for developing, implementing and maintaining a global KYC program, as well as managing the onboarding operational processes that adhere to all applicable regulatory requirements and industry standards. This role will report directly into the Global CCO and implement a global framework for all operating legal entities.
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