Job Description

A leading compliance firm based in Argentina is seeking a candidate to join their Compliance Team.

Responsibilities

  • Support KYC reviews.
  • Assess client risk profiles.
  • Assist with various internal projects.

Qualifications

  • Fluent in Turkish or Portuguese.
  • Experience in OSINT methodologies.

Opportunities

  • Expand AML knowledge.
  • Engage with blockchain technology.

Position emphasizes professional communication and regulatory compliance responsibilities.

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