FalconX

Senior Manager, Global KYC and Client Onboarding

New York City, NY · Senior

Sponsorship not specified$191k-$242kDetected 61 days ago

Account ManagementOnboardingCommunicationProblem SolvingAdaptability

About the role

This role will report directly into the Global CCO and implement a global framework for all operating legal entities.
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.

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.
Identify opportunities for process improvements and implement best practices in compliance management specific to KYC.
Manage and mentor L1 and L2 global onboarding team members, providing direction, support, and professional development opportunities.
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.

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.
Minimum of 7-10 years of experience in compliance, with at least 3 years in a managerial role within financial services firms.
In-depth knowledge of global KYC regulations and best practices, including FinCEN, FATF, MAS, FIAU, etc.
Education: Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or professional certification is a plus.

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.
Proactive and adaptable to change.
Inclusivity Statement
This expected base pay range is based on information at the time this post was generated.

The base pay for this role is expected to be between $191,000 to $242,000 in the New York City Area.

orientation, and gender identity), age, physical or mental disability, veteran or military status, genetic information, citizenship, or any other legally-recognized protected basis under federal, state, or local law

This listing is sourced directly from FalconX's careers page and normalized into a canonical job model.