- Performs root cause analysis and identifies solutions and best practices to support the quality of CIP and KYC due diligence as defined by procedures. This could be up to 15% of time.
- Analyzes Sutton IDV against program IDV to identify gaps and inconsistencies and decides which settings are appropriate based on the facts of the program using a risk-based approach. This could be up to 15% of time.
- Analyzes critical components of program IDV policies and communicates deficiencies and recommendations with partners. This could be up to 20% of time.
- Reviews and analyzes fact sheets and other Program Manager documentation to determine CIP applicability. This could be 10% of time.
- Performs quality testing on defined samples of completed CIP from prepaid card Program Managers.
- Reviews programs to detect inconsistencies with Bank standards.
- Identifies CIP risks associated with the onboarding and implementation of new programs.
- Reviews required CIP/KYC documentation to ensure the information provided is current and consistent with Bank standards.
- Leads CIP-related meetings with prepaid card Program Managers to; provide feedback and troubleshoot identified issues.
- Reviews and reports QC/testing metrics for inclusion in monthly reporting requirements to management.
- Collaborates with internal teams to provide recommendations and implementation for changes to program processes or reporting.
- Researches and facilitates the resolution of CIP failures and exceptions.
- Reviews, compares and validates government-issued IDs.
- Provides reporting to internal and external auditors, as requested by management.
- Performs data validation on all programs.
- Drafts procedures in accordance with the Bank's policies, OFAC, BSA, and the USA PATRIOT Act.
- Monitors industry trends and emerging issues to identify and mitigate potential CIP-related risks.
- The ability to communicate effectively and clearly, both in verbal and written communications.
- Working knowledge of various laws, regulations, and industry guidance that affect internal and financial institutions' compliance programs as it relates to the AML, Bank Secrecy Act and USA Patriot Act.
- The ability to evaluate Customer Identification Program (CIP) and KYC profiles.
- Excellent interpersonal skills and the ability to influence others for results.
- Strong knowledge of the business area that is being supported.
- Self-directed and motivated.
- Commitment to performance management.
- The ability to manage multiple deadlines in a fast-paced environment, accomplishing multiple tasks and resolving competing priorities effectively.
- Excellent problem-solving, critical thinking, and data analytical skills.
- Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents.
- Ability to respond to common inquiries or complaints from employees, customers, regulatory agencies, or members of the business community.
- Ability to effectively present information to management and employee groups.
- Excel course or certification preferred.
- Knowledge of low code preferred.
-
CIP Compliance Analyst
2 weeks ago
Sutton Bank Attica, United StatesSummary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. · Qualifications: · Education: Associate's or Bachelor's degree in a related field. ...
-
CIP Compliance Analyst
1 week ago
Sutton Bank Attica, United StatesJob Description · Job DescriptionSummary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. · Qualifications: · Education: Associate's or Bach ...
-
Purchasing Manager
5 hours ago
MGX Beverage Group Mansfield, United StatesWith over 80 years of experience in the alcohol industry, MGX understands the complex US beverage alcohol business and enables our customers to navigate it more efficiently. We collaborate with retailers and suppliers to design and implement supply chain solutions to optimize a p ...
-
Sr. Master Data Analyst
2 weeks ago
Campbell Soup Company Willard, United StatesSince 1869 we've connected people through food they love. Our history was created by remarkable people, ideas, and innovations. It serves as inspiration and foundation for our future success. We're proud to be stewards of amazing brands that people trust. We foster a culture of b ...
-
Sr Finance Analyst, Plant FP&A
6 days ago
Campbell Soup Company Willard, United StatesSince 1869 we've connected people through food they love. Our history was created by remarkable people, ideas, and innovations. It serves as inspiration and foundation for our future success. We're proud to be stewards of amazing brands that people trust. We foster a culture of b ...
-
Board Certified Behavior Analyst
1 week ago
Mid Ohio Educational Service Center Mansfield, United StatesPosition Type: · Student Support Services/ Board Certified Behavior Analyst (BCBA) · Date Posted: · 1/23/2024 · Location: · MOESC Student Services Title: Board Certified Behavior Analyst (BCBA) · Reports To: Director of Student Services · Employment Status: Full Time · Days: As D ...
-
Board Certified Behavior Analyst
1 week ago
Ohio Department of Education Fostoria, United StatesPosition Title: · Board Certified Behavior Analyst (BCBA) · Reports To: · Director of Student Services · Job Objectives · The BCBA will provide support to students, their families, and school personnel by coordinating and providing · behavior-analytic services, which may include ...
-
Commercial Loan Quality Control Analyst
3 weeks ago
Civista Bank Sandusky, United StatesPosition Purpose: This position is responsible for ensuring the Bank maintains a sound loan portfolio ensuring compliance with all state and federal laws and regulations and Civista Bank lending policies and procedures. The Analyst will review a variety of new and modified commer ...
-
Commercial Loan Quality Control Analyst
3 weeks ago
Civista Bank Sandusky, United StatesCivista Bank · Description: Position Purpose: · This position is responsible for ensuring the Bank maintains a sound loan portfolio ensuring compliance with all state and federal laws and regulations and Civista Bank lending policies and procedures. The Analyst will review a va ...
-
Financial Analyst
2 weeks ago
Hanon Systems Carey, United States· Primary Responsibilities- Assist plant controller to ensure proper financial reporting and disclosure · - Support account payable process · Support all reporting for business unit to FP&A and International accounting · - Under the guidance of the plant controller, coordinat ...
-
Lead Medical Technologist
1 week ago
Firelands Regional Medical Center Sandusky, United StatesPosition Highlights: · * Retention Bonus: $10,000 · * Lifestyle: Sandusky was voted "Best Coastal Small Town in America". You will have the opportunity to enjoy living and working in this growing area along the beautiful shores of Lake Erie. · * Work/life: You will find support t ...
-
Lead Medical Technologist
1 week ago
Firelands Health Sandusky, United StatesPosition Highlights:Retention Bonus: $10,000 · Lifestyle: Sandusky was voted "Best Coastal Small Town in America". You will have the opportunity to enjoy living and working in this growing area along the beautiful shores of Lake Erie. · Work/life: You will find support to help yo ...
-
Concordance Healthcare Solutions Tiffin, United StatesAtConcordance Healthcare Solutions, we believe that each team member makes a difference in driving our purpose of positively impacting lives forward. Concordance is committed to our guiding principles of financial stewardship, accountability, forward thinking, aligned relationshi ...
-
Management Analyst Journeyman
2 weeks ago
Del Rey Systems Technology, Inc. Sandusky, United StatesDEL REY Systems and Technology, Inc. is a government contractor headquartered in San Diego California. We are currently looking for an experienced Management Analyst Journeyman for the NASA Langley Research Center in Hampton, Virginia, the NASA Glenn Research Center in Cleveland, ...
-
Booking Specialist
1 week ago
Civista Bank Sandusky, United StatesJob Type · Full-time · Description · Position Purpose: · Responsible for analyzing executed commercial loan documents to validate for loan coding, billing, and funding. This includes both new originations and modifications of existing commercial loan types prepared in various ...
-
Intern/Co-op - Accounting (Summer 2025)
6 days ago
Marathon Petroleum Corporation Upper Sandusky, United StatesAn exciting career awaits you · At MPC, were committed to being a great place to work one that welcomes new ideas, encourages diverse perspectives, develops our people, and fosters a collaborative team environment. · As an energy industry leader, our career opportunities fuel p ...
-
Booking Specialist
1 week ago
Civista Bank Sandusky, United StatesJob Description · Job DescriptionDescription:Position Purpose: · Responsible for analyzing executed commercial loan documents to validate for loan coding, billing, and funding. This includes both new originations and modifications of existing commercial loan types prepared in var ...
-
PC Support Specialist
2 weeks ago
Johnson Service Group Clyde, United StatesJSG, Inc. is currently seeking a talented IT Support Specialist working in the Clyde, NY area supporting IT needs for a stable, growing company. · Here are a few details. Please apply if qualified/interested. · IT Support Specialist · The IT Support Specialist is an intermediate ...
-
Senior Tax Analyst
1 week ago
Kforce Mansfield, United States Direct HireDescription · Kforce has a client that is seeking a Security Analyst in Draper, UT. Come join our vibrant team where work meets enjoyment Experience game rooms, foosball, delectable food, exciting sporting events, and unforgettable holiday parties. You'll wonder why you didn't jo ...
-
Information Security Analyst 1, 2 or 3
2 weeks ago
InsideHigherEd Mansfield, United States Administrative Jobs ,Search #: 498346 · Work type: Full-time · Location: Hartford Campus · Categories: Information Technology · ORGINIZATIONAL OVERVIEW · The Connecticut Education Network (CEN) is Connecticut's trusted internet partner, committed to our member community and its success. By honoring t ...
CIP Compliance Analyst - Attica, United States - Sutton Bank
Description
Summary:
Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management.
Qualifications:
Education:
Associate's or Bachelor's degree in a related field.
Licenses/Certifications:
Certified Know Your Customer Certification (CKYC) accreditation preferred.
Experience:
A minimum of two years of experience commensurate to job functions. Experience with
Pre-paid card environment preferred. Prior experience in performing Client
Onboarding/CIP/KYC Reviews/Data Remediation or equivalent combination of education
and experience.
Essential Functions:
A:
Job Specific:
Knowledge/Skills/Abilities:
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability or protected veteran status.