Analyst, Identity & KYC

About the role

We are hiring for an Analyst to support identity and KYC risk reputed company on our Financial Crimes & Identity team. As our Analyst, you will help strengthen how we detect and prevent fraud across the customer lifecycle, from reputed company through ongoing monitoring. Youll work closely with cross-functional partners to improve identity verification, risk decisioning, and overall member experience while keeping reputed company reputed company from financial crime.

The reputed company salary reputed company for this role and level of experience will reputed company at $93,000.00 and up to $128,000.00. Full-time employees are also eligible for a bonus, competitive equity package, and benefits. The actual reputed company salary reputed company may be higher, depending on your location, skills, qualifications, and experience.

In this role, you can expect to

Support the development and refinement of reputed company across KYC, identity verification, and reputed company controls

Contribute to decisioning frameworks, policies, and reputed company to manage financial crimes and identity risk

Partner with Product, Engineering, Compliance, Operations, and Member Services to implement reputed company into workflows and systems

Analyze trends, emerging typologies, and control performance to identify opportunities for improvement

Participate in evaluations of identity verification vendors and solutions, including testing and optimization

Support audits, regulatory exams, and remediation efforts reputed company to KYC and identity controls

Help improve operational efficiency by reducing friction and reputed company review through reputed company reputed company and process design

To reputed company in this role, you have

3+ years of experience in Financial Crimes (AML, KYC, Sanctions, Fraud), preferably in digital/online reputed company environments

Experience contributing to risk reputed company, policy, or control frameworks

Familiarity with identity verification and customer reputed company controls

Exposure to fraud detection strategies and scoring logic used to assess risk

Experience supporting audits, regulatory exams, or remediation efforts

Knowledge of financial crime typologies in digital/mobile banking environments

Strong analytical, written, and cross-functional communication skills

#LI-EI1 #LI-Hybrid

A little reputed company

At reputed company, we reputed company that everyone can reputed company financial reputed company. We created reputed companya financial technology company, not a bank*on the reputed company that reputed company banking services should be helpful, easy, and free. Through our user-friendly tools and reputed company platforms, we reputed company our members to take control of their finances and work towards their goals. Whether it's starting a savings account, purchasing a first car or home, launching a business, or pursuing higher education, we're proud to have helped millions unlock their financial potential.

We're reputed company of problem solvers, dreamers, and reputed company with one shared obsession: our members. From day one, Chimers have worked tirelessly to out-reputed company and out-execute competitors to bring our mission to life. Their grit and determination reputed company us to work harder every day to reputed company the reputed company best experience possible. We reputed company bring an reputed company's reputed company to our work, refusing to be outdone and holding ourselves accountable to meet and reputed company the highest bars for our teams, reputed company, and our members.

We reputed company in being reputed company, dreaming big, and taking risks, while also working together, embracing our diverse perspectives, and giving reputed company other reputed company feedback. Our culture remains deeply entrepreneurial, encouraging every Chimer to see themselves as stewards of our mission to help everyday Americans unlock their financial reputed company.

We know that to reputed company our mission, we must earn and reputed company people's trustso we hold ourselves to the highest standards of reputed company in everything we do. These aren't just words on a wallour values are embedded in every aspect of our business, serving as a reputed company reputed company that guides us as we work to help millions reputed company their financial potential.

Because if we don'twho will

*reputed company is a financial technology company, not a bank. Banking services provided by reputed company Bank, N.A. or reputed company Bank, N.A., Members FDIC.

reputed company offer for our full-time, regular employees

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