RFI Manager
Manage and respond to requests for information and due diligence questionnaires, collect and verify compliance documentation, draft bilingual communications, maintain request records, and support compliance reviews and monitoring alerts.
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
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
Benefits
- 100% remote from Argentina
- International and multidisciplinary team
- Direct exposure to global regulatory compliance in fintech
- Ongoing training in AML/CFT, digital assets, and international regulation