AML/KYC Investigator - EDD & Blockchain
Framework Ventures
Framework Ventures in Lombardia is seeking a Compliance Support Specialist to provide administrative and analytical support to the Compliance Team. Responsibilities include conducting KYC reviews, assessing risk profiles, and communicating with clients for due diligence. The ideal candidate will have secondary education, experience in analysis or investigations, and a strong understanding of blockchain technology. Fluency in Spanish is essential, with English proficiency preferred. This role offers the opportunity to develop AML knowledge and investigative skills.
#J-18808-Ljbffr
Offerta di lavoro pubblicata 2 giorni fa
Offerte di lavoro simili
90.000 € - 120.000 €
...and standards; Supervise and improve Customer and Supplier Due Diligence processes (KYC, CDD, EDD) and onboarding procedures; Analyze emerging international regulations (AML, privacy, trade compliance, etc.) and assess their impact on business operations; Approve...KYCSmart workingTempo determinatoRadiciGroup
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