KYC & AML Analyst - Blockchain Compliance
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Framework Ventures
📍 santa fe capital, santa fe, Argentina
Job Description
Framework Ventures is seeking a candidate to support its Compliance Team by prioritizing and completing KYC reviews while ensuring an understanding of customer profiles and associated risks. The ideal candidate will review documentation, assess applicant risk profiles, and communicate with clients to obtain necessary information.
This role also includes assisting with regulatory projects and continuously developing skills in AML and blockchain technology to mitigate risks effectively.
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