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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:
Sutton Bank is an Equal Employment Opportunity employer. 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.
Job Posted by ApplicantProFull Time
$97k-126k (estimate)
04/23/2024
05/12/2024
suttonbank.com
WILLARD, OH
50 - 100
1878
Private
SCOTT WISE
$10M - $50M
Banking