Global KYC Analyst (Mercedes)

Job Description

Framework Ventures in Argentina is seeking an experienced KYC analyst to support its compliance team with AML obligations. This role involves performing CDD/KYC during client onboarding, conducting screening checks for sanctions, and assessing risk classifications.

Requirements

• 3-6 years in a similar role within digital assets
• Excellent knowledge of KYC and financial crime
• Relevant qualifications

Benefits

The position offers competitive salary and adaptable working hours, with potential for remote work.