Sr. Analyst, Identity & Kyc
Chime- Location
- Chicago, IL
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Chime. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Senior Analyst, Identity & KYC at Chime in Chicago, IL. This role involves overseeing KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. Responsibilities include managing investigators, contacting customers for additional details, making determinations on matches, and assisting with case dispositioning.
Skills and focus areas
- kyc
- watchlist screening
- ofac
- transaction monitoring
- fraud detection
- risk management
- aml investigations
- data analysis
- organizational skills
- time management
- problem solving
- attention to detail
Summary written by Ramai from the original posting. Full details and requirements are on Chime’s careers page.
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