KYC & AML Risk Analyst — Investigations & Compliance
PLP Group
PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands strong analytical and investigative abilities, experience in AML/KYC, OSINT techniques, and clear written and verbal English communication. #J-18808-Ljbffr PLP Group
Vacancy posted 11 hours ago
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