RFI Manager
Due helps users send and receive money globally using stablecoins and multi-currency accounts with instant settlement and low fees.
Funding history
Investors
Projects
About Due
Due is a global payment platform built on decentralized networks that enables businesses and individuals to send, receive, hold and exchange digital currencies instantly. Users can open multi-currency accounts, accept payments from bank transfers and mobile money, and settle transactions in stablecoins or local currencies with fees as low as 0.5-1% for cross-border processing.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
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
