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FalconX is seeking a Senior Manager for Global KYC and Client Onboarding to develop and maintain a global KYC program, ensuring compliance with regulatory standards in the crypto market.
Who are we? 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.
Key Responsibilities:
- Develop, implement, and update global KYC program and onboarding requirements, including consolidating a global checklist that reflect current legal and regulatory requirements for the Company’s global footprint.
- Manage the day-to-day client onboarding, as well as counterparty & third party due diligence process.
- Collaborate and serve as a liaison between Account Management and other relevant front office teams to streamline the KYC onboarding process. Build and maintain strong relationships with key stakeholders to facilitate compliance efforts.
- Manage and upkeep technologies used for KYC onboarding, name screening, and other workflows.
- Maintaining policies and procedures related to the end-to-end global KYC program and onboarding processes.
- Identify opportunities for process improvements and implement best practices in compliance management specific to KYC.
- Assist with completion of the KYC and customer onboarding related internal and regulatory reporting.
- Manage and mentor L1 and L2 global onboarding team members, providing direction, support, and professional development opportunities.
Qualifications:
- Education: Bachelor’s degree in Law, Business Administration, Finance, or a related field. A Master’s degree or professional certification is a plus.
- Experience: Minimum of 7-10 years of experience in compliance, with at least 3 years in a managerial role within financial services firms. Experience working at a crypto firm is highly desirable.
- Knowledge: In-depth knowledge of global KYC regulations and best practices, including FinCEN, FATF, MAS, FIAU, etc.
Skills:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to manage multiple projects and meet deadlines.
- Proficiency in compliance software and tools.
- High ethical standards and integrity.
- Detail-oriented with strong organizational skills.
- Ability to work independently and as part of a team.
- Proactive and adaptable to change.
Compensation:
- The base pay for this role is expected to be between $191,000 to $242,000 in the New York City Area.
- This expected base pay range is based on information at the time this post was generated.
- This role will also be eligible for other forms of compensation such as a performance linked bonus, equity, and a competitive benefits package. Actual compensation for a successful candidate will be determined based on a number of factors such as location, skillset, experience, qualifications and the level at which the candidate is hired.