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Chime Financial, Inc

Sr. Analyst, Identity & KYC

Who can apply: Only open to applicants in: Illinois.
Location as listed by the employer: “Chicago, IL, USA; Chicago Office”
Apply on Chime Financial, Inc's site ↗

Opens the employer's official application page.

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About this role

Chime Financial, Inc is hiring for a Sr. Analyst, Identity & KYC role. See the official posting for full details.

Requirements

  • 5+ years banking, risk management, or fraud detection/investigation experience.
  • CAMS certification is a plus
  • Prior experience with Fraud and/or AML investigations, with a preference for both, including the ability to identify potentially unusual activity
  • Practical experience managing audits, independent reviews, or examinations by bank partners or regulators, including the resolution of identified issues
  • Excellent organizational and time management skills, with the ability to multi-task, maintain accuracy, and meet deadlines in a fast paced, high volume environment.
  • Effective analytical and problem solving skills, with abilities in analyzing data patterns and investigating customer transactions.
  • Self starter possessing the ability to work independently while supporting a team environment.
  • Strong attention to detail and high concern for data accuracy with the ability to follow directions and apply proper policies, procedures and guidelines.

Summarized from the employer's posting — check the full posting for every requirement.