Sr. Analyst, Identity & KYC

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Chicago, IL, USA Full-time Posted 4d ago

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. * Makes a determination whether the match is a true positive. * In depth subject matter expertise for list screening, watchlist, and OFAC. * Experience and/or familiarity with Transaction Monitoring and/or Fraud reviews is preferred. * Performs other job related duties or special projects as assigned. * Assist…

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