Compliance Associate (Onboarding)

Summary

Ensure smooth and prompt onboarding of new prospective corporate/institutional customers (KYB/KYC) and conduct periodic refreshes in accordance with the Firm's global procedures while meeting local requirements. Perform Know Your Business (KYB) and Know Your Customer (KYC) due diligence across…

This is a short summary. The full description, and the application form, are on FalconX’s own careers page.

Location

Bangalore, Karnataka, India

Visa sponsorship

No

Relocation support

No

Salary

Not listed

Role family

Implementation / Onboarding / Prof. Services

Posted

14 Oct 2026 · 3 days ago

Last checked

17 Oct 2026