KYC & AML Onboarding Analyst

Framework Ventures in Argentina is seeking a dedicated professional to join their Compliance Team. The primary responsibility will be to conduct KYC reviews, ensuring an understanding of customer profiles and associated risks. The successful candidate will provide administrative support, communicate with clients for required information, and assist in regulatory preparations.

Ideal candidates should be ready for continuous learning in AML practices, blockchain technology, and investigative techniques. This role is key to ensuring robust regulatory compliance for Tether.