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
📌 AML/KYC Investigator (Italia)
🏢 Framework Ventures
📍 Italia
Candidati a questo annuncio
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.