Global KYC Analyst - Digital Assets (EMEA/LATAM)

Framework Ventures • córdoba, provincia de córdoba, Argentina • Posted June 12, 2026

Location córdoba, provincia de córdoba
Job Type Full-time
Category Informática y tecnología
Posted June 12, 2026
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.
#J-18808-Ljbffr

Interested in this role?

Click the button below to start your application.

Apply Now