KYC & AML Analyst - Blockchain Compliance

Framework Ventures in Ramos Mejía, Argentina is looking for a candidate to support their Compliance Team by performing essential KYC reviews. The successful candidate will ensure that all KYC documentation is reviewed thoroughly, risk profiles are accurately assessed, and clients are professionally communicated with to gather necessary information.

This role offers the opportunity to enhance AML knowledge and develop analytical skills using blockchain tools while maintaining industry relationships to ensure compliance with regulatory standards.