RFI Manager

2 days 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