Global KYC Analyst (General San Martín)

Responsibilities

Perform customer due diligence (CDD) and KYC during client onboarding.

Conduct screening checks for sanctions and other relevant sanctions programs.

Assess risk classifications and provide appropriate risk ratings.

Qualifications

3-6 years in a similar role within digital assets.

Excellent knowledge of KYC and anti‑money laundering (AML) best practices.

Relevant qualifications in financial crime compliance or related fields.

Benefits

Competitive salary.

Flexible working hours with potential for remote work.