Kyc/Aml Onboarding Analyst - Multilingual (Turkish/Portuguese) (Morón)

Overview

Framework Ventures, a leading compliance firm in Buenos Aires, Argentina, seeks a candidate for its Compliance Team.

Responsibilities

• Support KYC reviews and assess client risk profiles.
• Assist with various internal projects.

Qualifications

• Fluent in Turkish or Portuguese.
• Experience with OSINT methodologies.

Benefits

• Opportunities to enhance AML knowledge.
• Engage with blockchain technology.

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