Global KYC Analyst - Digital Assets (EMEA/LATAM)

Framework Ventures

Full-time Informática y tecnología
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Location
córdoba, provincia de córdoba, Argentina
Posted
July 01, 2026

Job Description

Framework Ventures in Argentina is seeking an experienced KYC analyst to support its compliance team with AML obligations. This role involves performing CDD/KYC during client onboarding, conducting screening checks for sanctions, and assessing risk classifications. Ideal candidates have 3-6 years in a similar role within digital assets, excellent knowledge of KYC and financial crime, and relevant qualifications. The position offers competitive salary and flexible working hours, with potential for remote work.
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