Found Description
Framework Ventures in Ciudad de Mendoza is seeking a Compliance Analyst to support the Compliance Team in prioritizing KYC reviews. The successful candidate will be responsible for reviewing KYC documentation, assessing risk profiles, and communicating with clients to gather necessary information.
Candidates should have a fluency in Turkish or Portuguese and relevant analytical expertise. This role offers opportunities for growth in AML knowledge and blockchain technology.
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Submit your application for KYC & AML Analyst – Turkish/Portuguese at Framework Ventures
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