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Customer Due Diligence Associate

FalconX · Malta

Customer Due Diligence Associate is open at FalconX in Malta. Posted on Oct 13, 2026, and still on FalconX’s careers page when we last checked, on Nov 14, 2026.

About the role

Job Title: Customer Due Diligence Associate Level: Associate Company: FalconX Ltd Department: Compliance Location: Malta Work type: Hybrid (min. 3 days from office) COMPANY OVERVIEW FalconX is a digital assets prime brokerage platform. We are redefining digital assets prime brokerage from the ground up. We are backed by some of the best investors in the world including Accel, American Express, GIC, B Capital…

The opening lines of the posting. The rest is on FalconX’s careers page.

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