KYC & AML Investigator (Turkish/Portuguese Pro)

Framework Ventures

📍 ezeiza, buenos aires, Argentina

Full-time Gestión y operaciones

Job Description

Framework Ventures in Buenos Aires is seeking a Compliance Support professional to manage KYC reviews and enhance AML knowledge. You will support the Compliance Team by analyzing customer profiles and ensuring regulatory compliance.

Adequate candidates should have fluency in Turkish or Portuguese and a background in investigative techniques. The role offers opportunities for continuous self-development and industry relationship-building.

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