KYC & AML Analyst - Blockchain Compliance

Framework Ventures in Argentina is seeking a candidate to support their Compliance Team by prioritizing and completing KYC reviews. The role requires reviewing KYC documentation, assessing risk profiles, and communicating with clients to obtain necessary information.

The ideal candidate will develop AML knowledge, enhance investigative skills using blockchain tools, and engage in self-development to mitigate risks effectively. A commitment to regulatory compliance and operational evolution is essential.