KYC/AML Analyst — Risk & Due Diligence
Klarna
Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money laundering and fraud. You will gather documents, assess source of funds, document findings, and collaborate with internal teams to improve processes while applying OSINT techniques and industry AML best practices. This role emphasizes accuracy, timely reporting, and clear communication in a fast-paced environment. #J-18808-Ljbffr Klarna
Vacancy posted 9 hours ago
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