KYC & AML Analyst—Blockchain Compliance

Framework Ventures in Argentina is seeking a candidate to support the Compliance Team by completing KYC reviews and ensuring regulatory compliance. The role includes assessing customer risk profiles and communicating effectively with clients to gather necessary information.

The ideal candidate has a strong background in Open Source Intelligence and AML compliance, with a preferred fluency in Turkish or Portuguese. Opportunities for continuous development in blockchain technology and compliance strategies are available.