Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team. This role involves reviewing KYC documentation, assessing risk profiles, and communicating with clients. Successful candidates will develop AML knowledge and analytical skills while assisting in investigations and training initiatives. Ideal applicants have secondary education, experience in analytics, and skills in Spanish and English. The position is based in Bogotá, Colombia.#J-18808-Ljbffr
Kyc/Edd Analyst - Aml & Blockchain Investigations
FRAMEWORK VENTURES
workfromhome, workfromhome
Publicado hace 21 días
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