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Identity & KYC Risk Analyst

Company

questzorica

Location

Remote, Chile

Type

Full-time

questzorica is looking for an Analyst in Chile to support their Financial Crimes & Identity team. The Analyst will strengthen fraud detection methodologies from onboarding to ongoing monitoring, working collaboratively with various teams on identity verification and risk decisioning.

This role is critical to ensuring the safety and security of Chime's member experience as part of their overall strategy against financial crime.

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