Due Network, S.L.
RFI Manager
ArgentinaFull-timeGlobal
š Remote
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
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
- āResidence in Argentina
- āBasic knowledge of PBC/FT (AML/CFT)
- āProfessional written English
- āExcel skills
- āAvailability Monday to Friday 9:00 to 17:00 ART
- āExperience in digital assets valued
- āKnowledge of FATF/GAFI standards or international regulatory environments valued
Responsibilities
- āRespond to RFIs and due diligence questionnaires
- āCollect and verify KYC and KYB documentation
- āDraft communications in Spanish and English with institutional counterparties
- āMaintain records and track active requests
- āSupport the Compliance team in periodic reviews and monitoring alerts
Benefits & Perks
- ā100% remote from Argentina
Tech Stack
RFIDDQKYBmonitoringdocumentationEnglishcomplianceExcelKYC