AML/KYC & Payments Risk Analyst (Back Office)

SkillOnNet; Buenos Aires; On-site; ARS 1,000,000 - 2,000,000; Full time

Benefits offered by this job

Annual bonus

Birthday vouchers

Medical insurance option

Team events

Casual dress code

Career growth opportunities

Job summary

SkillOnNet is seeking a Back Office Analyst in Argentina to help reduce risk by verifying customer identities and processing payments in accordance with AML and KYC standards. You will work on reviewing transactions, investigating issues, and supporting compliance teams while maintaining strict data privacy.

The role requires attention to detail, analytical thinking, and the ability to work under pressure in a collaborative team setting.

Qualifications

• Fluent in English with strong written and verbal communication.
• Experience with AML/KYC processes is a plus.
• Ability to work rotating shifts (evenings, weekends, holidays).

Responsibilities

• Monitor and analyze customer financial transactions per AML regulations.
• Investigate and resolve payment issues (deposits, delays, duplicates).
• Review accounts and verify customer identities (KYC).
• Collect, validate and archive KYC/SOF documentation.
• Identify and escalate suspicious activity, fraud and chargebacks.
• Conduct ongoing risk assessments of accounts and transactions.
• Process deposits, withdrawals and transfers accurately and securely.
• Support Customer Support and Compliance teams on cashier queries.
• Maintain confidentiality and GDPR/PCI DSS compliance.

Skills

English fluency

Attention to detail

Analytical thinking

Team collaboration

Under pressure

Job description

SkillOnNet is seeking a Back Office Analyst in Argentina to help reduce risk by verifying customer identities and processing payments in accordance with AML and KYC standards. You will work on reviewing transactions, investigating issues, and supporting compliance teams while maintaining strict data privacy.

The role requires attention to detail, analytical thinking, and the ability to work under pressure in a collaborative team setting.