Kyc/Edd Analyst - Aml & Blockchain Investigations
Location
valencia, kingdom of spain
Job Type
Full-time
Category
Analyst
Posted
June 01, 2026
Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Madrid.
Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.
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. xhfqzwm
Framework Ventures offers a dynamic environment for self-development.
#J-18808-Ljbffr
Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.
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. xhfqzwm
Framework Ventures offers a dynamic environment for self-development.
#J-18808-Ljbffr