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KYC & AML Analyst—Blockchain Compliance

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Framework Ventures
📍 municipio de formosa, Argentina
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Location municipio de formosa
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Posted June 05, 2026
🚗
Commute Local Area
🎯
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 in Argentina is seeking a candidate to support the Compliance Team by conducting KYC reviews and ensuring a robust understanding of customer profiles and risks.

The ideal candidate will have expertise in Open Source Intelligence, analytical skills, and experience with case management and name-scanning software. Fluency in Turkish or Portuguese is preferred. The role involves continuous self-development in blockchain technology and compliance procedures.

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📍 Location Details

🌆
City
municipio de formosa
🗺️
Country
Argentina
🚗
Commute
Local Area

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