Teams at FalconX

Execute end-to-end onboarding for complex institutional, corporate, and HNWI clients. Perform KYB/KYC, Enhanced Due Diligence, PEP and sanctions screening, escalate risks, support audits, optimize onboarding workflows, and partner with Sales and Risk to maintain compliance with AML/CFT and privacy regulations.

Build and lead a new Procurement and Third Party Risk Management function: source and negotiate vendor contracts, onboard and monitor vendors, implement third-party risk frameworks, run RFPs, optimize spend, and design reporting and procure-to-pay process improvements.

The Governance Controls and Testing Manager will develop and maintain governance control frameworks, audit existing controls, and improve compliance processes by collaborating with various teams to ensure security and efficiency.