Remote KYC & AML Onboarding Analyst (Blockchain) Job at Framework Ventures, New York, NY

UDdWSXQ0SVpicEl6bXZnMXFodTlVblhkbWc9PQ==
  • Framework Ventures
  • New York, NY

Job Description

Tether is seeking an Onboarding Analyst to join our Compliance Team. You will prioritize and complete KYC reviews, assess risk profiles, and communicate with clients to obtain required information. You will support regulatory preparation, training, and research projects while expanding your AML knowledge. As part of a globally distributed team, you’ll work remotely, develop investigative skills with blockchain tools, and contribute to maintaining robust regulatory compliance across our platform. #J-18808-Ljbffr

Job Tags

Remote work

Similar Jobs

Axguard LLC

Sales Internship Job at Axguard LLC

 ...Join Our Team? Ideal for college students looking for a summer job and aspiring sales professionals seeking a career No experience required we provide paid training and sales coaching from from an amazing team Uncapped commission earn 100% commission... 

Confidential

Stand up forklift operator - Now Hiring Job at Confidential

 ...are always available for the picking teams. This dynamic role focuses on maintaining constant material flow in fast-moving distribution centers. Join us for a stable, full-time position with reliable pay and a clear career path in logistics. Your responsibilities:... 

Courier Connection

Independent Contractor Courier Driver's HRT Sprinter van and small SUV Job at Courier Connection

 ...OverviewWe are currently contracting Courier drivers for day, night, and weekend shifts, with a 1099 arrangement and weekly settlements. We are 24/7/365 and all coverage hours are needed, including weekend drivers who are required ASAP. Vehicle types sought: highrooftop... 

New York City School Bus Umbrella Services

School Bus Attendant Job at New York City School Bus Umbrella Services

 ...School Bus Monitor A School Bus Monitor is responsible for ensuring the safety, security, and proper conduct of students while they are being transported to and from school or school-related activities. Working closely with the bus driver, the monitor helps maintain... 

Virtual Vocations Inc

Care Coordinator Job at Virtual Vocations Inc

 ...Coordinating care for diverse patient populations, the full-time Care Coordinator - New York Licensed will provide guidance, support, and education...  ...a hybrid work environment that includes on-site visits and remote work.Key responsibilitiesDevelop and implement...