RFI Risk Analyst
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 information requests and due-diligence questionnaires from counterparties, institutional partners, and external auditors. You will collect and verify KYC/KYB and regulatory-compliance documentation, write communications in Spanish and English, track active requests, and support periodic compliance reviews and monitoring alerts.
Requirements
- Residence in Buenos Aires
- Basic AML/CFT knowledge
- Professional English
- Advanced Excel or Google Sheets skills
- Availability Monday through Friday from 9:00 to 17:00 ART
Responsibilities
- Respond to RFIs and due-diligence questionnaires
- Collect and verify KYC/KYB and regulatory-compliance documentation
- Write Spanish and English communications for institutional counterparties
- Maintain records and follow up on active requests
- Support periodic compliance reviews and monitoring alerts
Benefits
- Remote position from Argentina
- Ongoing training in AML/CFT, digital assets, and international regulation
