KYC & AML Onboarding Analyst - Blockchain Investigations (Burzaco)

A leading compliance firm based in Argentina is seeking a candidate to join their Compliance Team.

Responsibilities

• Support KYC reviews.
• Assess client risk profiles.
• Assist with various internal projects.

Qualifications

• Fluent in Turkish or Portuguese.
• Experience in OSINT methodologies.

Opportunities

• Expand AML knowledge.
• Engage with blockchain technology.

Position emphasizes professional communication and regulatory compliance responsibilities.