KYC & AML Analyst—Blockchain Compliance (Campana)

Framework Ventures in Campana, Buenos Aires, is seeking a candidate to support the Compliance Team with KYC reviews and risk profile assessments. The role requires interaction with clients to obtain KYC documentation and involves regulatory preparation and ongoing self-development in AML and blockchain.

Responsibilities

• Support the Compliance Team with KYC reviews.
• Assess risk profiles.
• Interact with clients to obtain KYC documentation.
• Prepare regulatory materials.
• Engage in ongoing self-development in AML and blockchain.

Qualifications

• Fluent in Turkish or Portuguese.
• OSINT expertise.
• Experience with name-scanning software.

This position offers the opportunity to enhance skills in the emerging field of blockchain compliance.

Job ID: J-18808-Ljbffr