Please note: This position is strictly open to candidates currently based in Latin America. Applications from outside the LATAM region will not be considered.

About the Role
We are looking for a detail-oriented and proactive Compliance Analyst to join our growing digital asset and OTC trading business. The primary focus of this role is to manage and respond to Requests for Information (RFIs) from banking partners, payment service providers, and other financial institutions. You will be responsible for coordinating with internal teams, gathering and reviewing supporting documentation, and ensuring accurate and timely responses to counterparties.

Key Responsibilities
• Manage and coordinate RFIs from banking partners, payment service providers, and other financial counterparties.
• Liaise with relevant internal teams to gather required information, responses, and supporting documents.
• Review information and supporting documentation for completeness, accuracy, and consistency before submission.
• Prepare and coordinate timely responses to RFIs, ensuring all required information is properly addressed.
• Follow up on outstanding requests, missing documents, and additional clarification requirements.
• Track RFI progress, deadlines, and completion status to ensure timely resolution.
• Maintain accurate records of RFI submissions, supporting documentation, and correspondence.
• Assist with KYC/KYB reviews and counterparty due diligence processes.
• Coordinate with internal stakeholders on compliance-related matters.
• Perform other compliance-related and ad hoc tasks as assigned. Requirements
• Minimum 2 years of relevant experience in compliance,



AML/KYC, KYB, counterparty due diligence, or related functions.
• Previous experience in financial services, fintech, banking, payment services, or cryptocurrency-related businesses.
• Experience handling RFIs, compliance questionnaires, or due diligence requests from banks or financial institutions.
• Good understanding of KYC/KYB, AML/CFT principles, and compliance documentation requirements.
• Strong written and verbal communication skills in English.
• Strong attention to detail and ability to review information and supporting documents accurately.
• Good organizational and time management skills, with the ability to manage multiple requests and deadlines.
• Proactive, responsible, and able to work independently in a remote environment.
• Comfortable coordinating with international teams across different time zones.
• Must currently reside in Latin America (LATAM). Nice to Have
• Experience working in cryptocurrency exchanges, OTC trading, or digital asset businesses.
• Familiarity with institutional KYC/KYB and counterparty due diligence processes.
• Experience communicating with international banking partners, payment service providers, or financial institutions.
• Familiarity with compliance requirements in the cryptocurrency or fintech industry.

What We Offer
• Fully remote working arrangement.
• Opportunity to gain exposure to the growing digital asset and cryptocurrency industry.
• Exposure to international financial institutions and counterparties.
• Collaborative and international working environment.
• Opportunities for professional growth and development.

📌 Compliance Analyst (Argentina)
🏢 Coinut (Coins U Trust)
📍 Argentina