CIP/KYC Compliance Analyst: Data Integrity & Risk

Sutton Bank; Tampa (FL); On-site; USD 52,000 - 75,000; Full time

Job summary

Sutton Bank is seeking a Compliance and Prepaid Quality Assurance professional to support CIP/KYC testing, data remediation, and due diligence for prepaid card programs. The role involves reviewing CIP/KYC documentation, performing QA checks, and escalating issues to management to maintain data integrity.

The ideal candidate has at least two years in CIP/KYC within a prepaid environment, strong attention to detail, and the ability to communicate findings effectively with stakeholders including

Qualifications

• Minimum two years of experience in CIP/KYC and prepaid environment.
• Experience with Client Onboarding/CIP/KYC Reviews/Data Remediation.
• Ability to review CIP/KYC documentation for data integrity.
• Perform QA testing and root cause analysis to improve data quality.
• Prepare and present QA results to management.

Responsibilities

• Review required CIP/KYC documentation and assure information is current and consistent across systems.
• Demonstrate end-to-end knowledge of AML and KYC/CIP due diligence.
• Perform quality testing on defined samples of completed CIP/KYC.
• Maintain QA/Testing reporting metrics for monthly management reports.
• Assist with resolution of CIP failures and exceptions.
• Identify and communicate error trends with management.
• Assist management with CIP updates and policy changes.
• Interface with auditors and regulatory personnel.

Skills

Communication skills

AML knowledge

CIP/KYC evaluation

Interpersonal skills

Data analysis

Regulatory understanding

Multi-tasking

Education

Associate's or Bachelor's degree

Job description

Sutton Bank is seeking a Compliance and Prepaid Quality Assurance professional to support CIP/KYC testing, data remediation, and due diligence for prepaid card programs. The role involves reviewing CIP/KYC documentation, performing QA checks, and escalating issues to management to maintain data integrity.

The ideal candidate has at least two years in CIP/KYC within a prepaid environment, strong attention to detail, and the ability to communicate findings effectively with stakeholders including