KYC & AML Onboarding Analyst - Blockchain Investigations

A leading compliance firm based in Argentina is seeking a candidate to join their Compliance Team. You will support KYC reviews, assess client risk profiles, and assist with various internal projects. Candidates should be fluent in Turkish or Portuguese and possess experience in OSINT methodologies. The role offers opportunities to expand AML knowledge and engage with blockchain technology. The position emphasizes professional communication and regulatory compliance responsibilities.
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