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KYC/AML Analyst — Risk & Due Diligence
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-11
Listing for:
Klarna
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
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.
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