Compliance Analyst Job in Falconx
Compliance Analyst
Falconx
4+ weeks ago
- Bengaluru, Bangalore Urban, Karnataka
- Not Disclosed
- Full-time
Job Summary
- 4-6 years of experience into KYC and due diligence.
- Exposure to global KYC process(APAC,EMEA,EU) and handling institutional clients are ideal to have
- Experience in direct client interaction and new client onboarding is good to have
- Team player
- Strong communication and written communications skills
- Good judgment and analytical skills
- Strong follow up skills and ability articulate in a clear and concise manner
- Genuine interest and experience in virtual/digital assets a distinct advantage
Experience Required :
4 to 6 Years
Vacancy :
2 - 4 Hires
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