Global KYC Analyst Digital Assets (EMEA/LATAM) (Argentina)

Global KYC Analyst Digital Assets (EMEA/LATAM) (Argentina)

26 may
|
Framework Ventures
|
Argentina

26 may

Framework Ventures

Argentina

Framework Ventures in Argentina is seeking an experienced KYC analyst to support its compliance team with AML obligations.

This role involves performing CDD/KYC during client onboarding, conducting screening checks for sanctions, and assessing risk classifications.

Ideal candidates have 3-6 years in a similar role within digital assets, excellent knowledge of KYC and financial crime, and relevant qualifications.

The position offers competitive salary and adaptable working hours, with potential for remote work.

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Required Skill Profession

Other General

📌 Global KYC Analyst Digital Assets (EMEA/LATAM) (Argentina)
🏢 Framework Ventures
📍 Argentina

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