Destava

Customer Due Diligence Associate

FalconX is hiring for Customer Due Diligence Associate in Malta. Junior level. First seen October 14, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
FalconX
Where
Malta
Level
Junior
First seen
October 14, 2026
Listed via
Greenhouse

What the posting says

JOB DESCRIPTION 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, Coinbase Ventures, Fidelity, Flybridge, Lightspeed and Tiger Global. We deliver institutional digital asset customers best-in-class trading, credit, custody and…

Read more and apply on FalconX's site

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