KYC/AML Onboarding Analyst for Blockchain Investigations

Framework Ventures in Comodoro Rivadavia, Argentina, is seeking a candidate for their Compliance Team. In this role, you will support KYC reviews, assess client risk profiles, and assist with various internal projects. Candidates must be fluent in either Turkish or Portuguese and have experience with OSINT methodologies.

This position offers the opportunity to enhance your knowledge in AML and engage with blockchain technology, while emphasizing the importance of effective communication and regulatory compliance.