KYC & AML Analyst - Blockchain Compliance

Framework Ventures is seeking a candidate for a vital role in their Compliance Team in Tandil, Argentina. The successful applicant will prioritize KYC reviews and assess customer profiles while also assisting with regulatory preparations and operational initiatives.

Applicants should have a solid understanding of AML regulations and the ability to communicate effectively with clients to gather essential KYC information. Opportunities for self-development in blockchain technology and money laundering prevention are available.