20 hr compliance analyst Jobs in tampa, fl
SORT BY
P
C
B
M
M
CIP Compliance Analyst (Prepaid Card Program)
$66k-83k (estimate)
Full Time
1 Day Ago
Phaxis LLC is Hiring a CIP Compliance Analyst (Prepaid Card Program) Near Tampa, FL
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:
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.
Job Summary
JOB TYPE
Full Time
SALARY
$66k-83k (estimate)
POST DATE
04/27/2024
EXPIRATION DATE
05/10/2024
Show more
Similar Jobs
Popular Articles
Top 10 Things to Avoid Putting on a Job Application
Read Article
How to Describe Your Education in a Resume
Read Article
How to Write a Memorable Cover Letter in 5 Ways
Read Article
4 Personal Finance Tips to Make During Job Transition
Read Article
4 Best Camera Setups for Interview
Read Article
Keeping a Job Search Journal: 9 Types of Journaling You Can Do
Read Article
