Malta
Customer Due Diligence Associate
Salary: unknownEntryDue diligenceAML/KYCFinancial reportingProcess improvement
FalconX, a software company in crypto and web3, is hiring for the role of Customer Due Diligence Associate. The posting gives Malta as the location. We classify it under strategy, consulting and analysis. Candidates need 3+ years of experience. There are 9 open positions from FalconX on this site, 1 of them in IT and engineering.
Posted 7 days ago · Last checked 2026-10-20
About FalconX
Crypto and web3 Software product company 9 open positions, 11% in IT and engineering. Most open roles: Finance and legal (6), Strategy, consulting and analysis (1), DevOps / SRE / platform / cloud (1).
Similar jobs
3,383 open strategy, consulting and analysis jobs
- Digital Analyst - Product — Patrianna, Gibraltar | Malta
- Senior Product Strategy Manager — Binance, Ireland; Malta; Spain; United Arab Emirates; United Kingdom
- Senior Analyst / SME - EDD — BVNK, Malta / Spain / Poland / Bulgaria
| Workplace | Workplace not stated |
| Seniority | Entry |
| Role | Strategy, consulting and analysis |
| Countries | Malta |
| Key facts | Experience: 3+ years |
The full description is on the original posting. Labels are set automatically and can be wrong. About the data