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KYC/EDD Analyst - AML & Blockchain Investigations

Company

Framework Ventures

Location

bogotá, bogotá, d.c.

Type

Full-time

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

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