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Argentina-based KYC & AML Analyst — OSSI & Multilingual

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Framework Ventures
📍 san miguel de tucumán, Argentina
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Location san miguel de tucumán
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Posted July 03, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Framework Ventures is seeking a dedicated KYC Compliance Support professional in San Miguel de Tucumán, Argentina. This role involves providing analytical support to the Compliance Team, focusing on KYC reviews to ensure a proper understanding of customer risks and profiles.

The ideal candidate should have experience in Open Source Intelligence and be fluent in Turkish or Portuguese, along with intermediate knowledge of AML practices. Join Framework Ventures to enhance compliance protocols and client communication.

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📍 Location Details

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City
san miguel de tucumán
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Country
Argentina
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Commute
Local Area

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