Argentina-based KYC & AML Analyst — OSSI & Multilingual

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.