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Kyc/Edd Analyst - Aml & Blockchain Investigations

Company

Framework Ventures

Location

valencia, kingdom of spain

Type

Full-time

Framework Ventures is looking for a Compliance Analyst to provide administrative and analytical support to the Compliance Team in Madrid.
Envíe su CV y cualquier información adicional requerida después de haber leído esta descripción, haciendo clic en el botón de solicitud.
This candidate will manage KYC documentation, assess risk profiles, and communicate with clients to uphold regulatory standards.
Candidates should possess AML knowledge and analytical skills, with proficiency in both Spanish and English highly preferred.
The role also involves developing expertise in blockchain technology while mitigating money laundering and financing terrorism risks. xhfqzwm
Framework Ventures offers a dynamic environment for self-development.
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