Senior CDD

hace 6 días

Río Gallegos, Argentina Eleks A tiempo completo

A leading cryptocurrency platform is seeking a Client Due Diligence Manager based in Santa Cruz, Argentina. This role involves managing onboarding and risk assessments, ensuring compliance with regulations, and collaborating with various teams. The ideal candidate has over 5 years of experience in AML and risk management. Benefits include competitive salary, flexible work hours, and internal mobility programs. Join a proactive team dedicated to innovation and professional growth. #J-18808-Ljbffr

  • Senior CDD

    hace 6 días

    Municipio de Río Gallegos, Argentina Eleks A tiempo completo

    A leading cryptocurrency platform is seeking a Client Due Diligence Manager based in Santa Cruz, Argentina. This role involves managing onboarding and risk assessments, ensuring compliance with regulations, and collaborating with various teams. The ideal candidate has over 5 years of experience in AML and risk management. Benefits include competitive salary,...