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CIP Compliance Analyst (Prepaid Card Program)
Phaxis LLC Tampa, FL
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$66k-83k (estimate)
Full Time 7 Days Ago
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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:
  • 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

05/07/2024

EXPIRATION DATE

05/20/2024

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