KYC/EDD Analyst - AML & Blockchain Investigations

Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Madrid. This candidate will manage KYC documentation, assess risk profiles, and communicate with clients to uphold regulatory standards. Candidates should possess AML knowledge and analytical skills, with proficiency in both Spanish and English highly preferred. The role also involves developing expertise in blockchain technology while mitigating money laundering and financing terrorism risks. Framework Ventures offers a dynamic environment for self-development.
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