Jobs Found

KYC Analyst - Shape Safer Crypto with Smart Due Diligence

🏢 SwissBorg 📍 santa fé, santa fé, Argentina
Full-time Other-General

KYC Analyst

🏢 SwissBorg 📍 santa fé, santa fé, Argentina
Full-time Other-General

Senior Compliance Associate - EDD

🏢 Kraken 📍 santa fé, santa fé, Argentina
Full-time Other-General

Senior EDD Compliance Lead - Crypto (Remote)

🏢 Kraken 📍 santa fé, santa fé, Argentina
Full-time Other-General

Player Operations Specialist

🏢 Patrianna Limited 📍 santa fé, santa fé, Argentina
Full-time Other-General

EDD Analyst (100% Remote)

🏢 Tether.io 📍 santa fé, santa fé, Argentina
Full-time Other-General

Know Your Customer Analyst

🏢 JPMorgan Chase & Co. 📍 santa fé, santa fé, Argentina
Full-time Other-General

Country Manager (Argentina)

🏢 WhiteBIT 📍 santa fé, santa fé, Argentina
Full-time Other-General

KYC & Onboarding Analyst | AML Compliance Focus

🏢 JPMorgan Chase & Co. 📍 santa fé, santa fé, Argentina
Full-time Other-General

Remote AML/KYC Compliance Analyst

🏢 Tether.io 📍 santa fé, santa fé, Argentina
Full-time Other-General

Client Due Diligence Manager, Bulgaria

🏢 Medium 📍 santa cruz, santa cruz, Argentina
Full-time Other-General

Aml Investigator (Fully Remote, Worldwide)

🏢 Bitfinex 📍 santa fé, santa fé, Argentina
Full-time Other-General

Accounting Associate - Contract

🏢 Coinme 📍 santa fé, santa fé, Argentina
Full-time Other-General

Client Due Diligence Manager, Bulgaria

🏢 Medium 📍 La Sofía, Santa Cruz, Argentina
Full-time Finanzas

Product Manager (Payments)

🏢 Confidential 📍 santa fé, santa fé, Argentina
Full-time Other-General