1 kyb analyst job at 1 company in Norwalk, CT

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Compliance Onboarding Analyst
New York City, New York, United States
$94k-$119k/yr OnsiteFull Time
FalconX
FalconX: Provides institutional cryptocurrency trading and digital asset prime brokerage.
2+ YOEBachelor's degree, 2+ years KYC/KYB or financial crime experience, experience with compliance/identity tools (Persona, Alloy, ComplyAdvantage), strong risk assessment and communication skills.
Persona, Alloy, ComplyAdvantage