KYC/AML Onboarding Analyst for Blockchain Investigations (Argentina)

KYC/AML Onboarding Analyst for Blockchain Investigations (Argentina)

30 may
|
Framework Ventures
|
Argentina

30 may

Framework Ventures

Argentina

Framework Ventures, a leading compliance firm in Mendoza, Argentina, is seeking a candidate to join their Compliance Team.

The successful candidate will support KYC reviews, assess client risk profiles, and assist with various internal projects.

Fluency in Turkish or Portuguese and experience in OSINT methodologies are essential.

This role provides opportunities to expand knowledge in Anti-Money Laundering (AML) and engage with blockchain technology, emphasizing professional communication and adherence to regulatory compliance standards.
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📌 KYC/AML Onboarding Analyst for Blockchain Investigations (Argentina)
🏢 Framework Ventures
📍 Argentina

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