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KYC & AML Analyst—Blockchain Compliance

Framework Ventures

córdoba, provincia de córdoba, Argentina Full-time June 06, 2026

Opportunity 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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