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KYC & AML Analyst - Blockchain Compliance

Company

Framework Ventures

Location

ciudad de mendoza, Argentina

Type

Full-time

Framework Ventures, based in Avellaneda, Argentina, is looking for a candidate to support their Compliance Team by conducting KYC reviews and assessing client risk profiles. The successful candidate will communicate effectively with clients, assist with regulatory preparations, and expand their knowledge of AML and blockchain technologies.

This position involves developing strong industry relationships and continuously enhancing skills to mitigate risks associated with money laundering and compliance violations.

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