Sr. Analyst, Identity & KYC

About this role

About the role The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. In this role, you can expect to Oversees investigators who leverage data to confirm positive matches or false positives Reaches out to customers to understand customer behavior and to obtain any additional details pertinent to evaluating activities under review, if needed.…

This is a short excerpt. The full job description and the application are on Chime's own site.

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