KYC/EDD Analyst — AML Investigations & Blockchain Insight
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Framework Ventures
📍 workfromhome, bogotá, distrito capital, Colombia
Job Description
Framework Ventures in Bogotá is seeking a candidate to provide administrative and analytical support to the Compliance Team. The role focuses on KYC reviews, assessing risk profiles, and maintaining client communications. Over time, the successful candidate will enhance their AML knowledge and engage with investigative techniques, aiming to mitigate the risks of money laundering and financing terrorism.
Candidates should possess strong analytical and communication skills and be committed to professional development in the field.
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