Position Overview
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. Ideal candidates have 3-6 years in a similar role within digital assets, excellent knowledge of KYC and financial crime, and relevant qualifications. The position offers competitive salary and flexible working hours, with potential for remote work.
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