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Описание вакансии
RFI Manager
Company
Due Network, S.L.
Conditions
20 hours agoArgentina Remote Other Jobs by Due Network, S.L.
Skills
Ddq Monitoring Rfi Compliance English Due Diligence Communication Documentation Kyb Kyc Aml Excel
About the Role
You will manage and respond to requests for information and due diligence questionnaires. You will collect and verify KYC and KYB documentation and other compliance records. You will draft professional communications in Spanish and English with institutional counterparties. You will maintain records and track active requests. You will support the Compliance team in periodic reviews and monitoring alerts.
Requirements
- Residence in Argentina
- Basic knowledge of PBC/FT (AML/CFT)
- Professional written English
- Excel skills
- Availability Monday to Friday 9:00 to 17:00 ART
- Experience in digital assets valued
- Knowledge of FATF/GAFI standards or international regulatory environments valued
Responsibilities
- Respond to RFIs and due diligence questionnaires
- Collect and verify KYC and KYB documentation
- Draft communications in Spanish and English with institutional counterparties
- Maintain records and track active requests
- Support the Compliance team in periodic reviews and monitoring alerts
Benefits
- 100% remote from Argentina
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
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