AML/KYC Investigator

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78elzp

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.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78elzp