KYC & AML Investigator
PLP Group
Klarna in Columbus is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on customers and partners. You will assess risk, investigate high-risk cases, and document findings to support decisions. The ideal candidate has 1+ years in KYC/AML or compliance, OSINT knowledge, strong analytical skills, and fluent English. You will collaborate across teams to strengthen the payments ecosystem and prevent fraud. #J-18808-Ljbffr PLP Group
Vacancy posted 1 day ago
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