CIP Compliance Analyst

4 weeks ago

Tampa, United States Phaxis LLC Full time
Summary:
This position will be accountable for providing CIP/KYC testing, quality control, due diligence and various prepaid card program management related services to the compliance and prepaid divisions.

Qualifications:
Education: Bachelors degree or Associates in a related field.

Certifications: None Required

Must have Quantifications:
  • 2+ years experience prepaid card environment performing client onboard/CIP/KYC reviews/Data Remediation.
  • Working understanding of the many laws, rules, and industry recommendations that have an impact on the AML, Bank Secrecy Act, and USA Patriot Act compliance processes for internal and financial institutions.
  • The ability to evaluate Customer Identification Program (CIP) and KYC profiles.
  • Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents.

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