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KYC & AML Onboarding Analyst
Framework Ventures
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gran buenos aires, Argentina
Location
gran buenos aires
Posted
June 03, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Framework Ventures in Argentina is seeking a dedicated professional to join their Compliance Team. The primary responsibility will be to conduct KYC reviews, ensuring an understanding of customer profiles and associated risks. The successful candidate will provide administrative support, communicate with clients for required information, and assist in regulatory preparations.
Ideal candidates should be ready for continuous learning in AML practices, blockchain technology, and investigative techniques. This role is key to ensuring robust regulatory compliance for Tether.
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