Analyst, Identity & KYC

📋 Description

• Support development of risk strategies across KYC, identity verification, onboarding controls
• Contribute to decisioning frameworks, policies, and thresholds for financial crime risk
• Partner with Product, Engineering, Compliance, and Ops to implement risk workflows
• Analyze trends, typologies, and control performance to identify improvements
• Evaluate identity verification vendors and solutions, including testing
• Support audits and remediation efforts related to KYC and identity controls

🎯 Requirements

• 3+ years in Financial Crimes (AML, KYC, Sanctions, Fraud), digital onboarding
• Experience contributing to risk strategy, policy, or control frameworks
• Familiarity with identity verification and onboarding controls
• Exposure to fraud detection strategies and risk scoring
• Experience supporting audits/regulatory exams/remediation
• Knowledge of financial crime typologies in digital/mobile banking

🎁 Benefits

• Four days in office; Fridays from home for near-office teammates
• In-office perks including backup care and subsidized commuter benefit
• 401k match plus health, dental, vision, life, and disability benefits
• Generous vacation policy and company-wide days off
• 1% of time off to support local community organizations
• Maven access with $15k lifetime reimbursement for fertility services