Manager, KYC & Identity Operations
CHYM(1 month ago)
About this role
A Manager in the Financial Crimes & Identity organization responsible for leading the Identity & KYC Operations function. The role focuses on ensuring regulatory adherence and operational effectiveness across KYC and identity programs while partnering with cross-functional teams. Reports to the Director, KYC & Identity and leads a global analyst team.
Required Skills
- Identity Operations
- KYC
- BSA/AML
- OFAC
- Escalations
- Triage
- Collaboration
- Policy Management
- Data Analytics
- ML Tools
+7 more
Qualifications
- ACAMS Certification
About CHYM
chime.comChime is a mobile-first fintech and neobank that offers simple, low-fee banking services through an app-first experience. It provides a Spending (checking) account with a Visa debit card, high-yield Savings, early direct deposit, fee-free overdraft via "SpotMe," and a Credit Builder program to help users establish credit. Chime’s accounts are FDIC-insured through partner banks, and its product focus is on automatic savings, transparent pricing, and enabling faster access to paychecks. Founded in 2013 and headquartered in San Francisco, Chime targets consumers who want a straightforward, digital-first alternative to traditional banks.
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