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Data & Payments Compliance Specialist (General Pacheco)
Framework Ventures • general pacheco, Argentina
About the Role
Overview
Framework Ventures is seeking a Data & Payments Analyst to support compliance and payment functions in Argentina.
Responsibilities
- Assist with transaction monitoring.
- Conduct KYT (Know Your Transaction) activities.
- Support payment processes and ensure operational efficiency and accuracy.
Qualifications
- Experience in analytical roles.
- Knowledge of AML principles.
- Ability to work independently with minimal supervision.
- Willingness to develop competencies in AML and blockchain technology.
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