CIP/KYC Compliance & Quality Analyst

suttonbank; Tampa (FL); On-site; USD 60,000 - 90,000; Full time

Job summary

Sutton Bank in Florida is seeking a Compliance/KYC Analyst to support CIP/KYC testing, QA, due diligence, and prepaid card program management.

You will review CIP/KYC documents for accuracy, perform data remediation, help identify risk patterns, and maintain QA metrics for monthly reporting. This role requires at least two years of related experience; experience with prepaid environments is preferred. Strong communication and data analysis skills are essential.

Qualifications

• Minimum two years of experience in compliance/KYC/CIP.
• Experience with prepaid card environment preferred.
• Experience performing CIP/KYC reviews and data remediation.
• Equivalent combination of education and experience acceptable.

Responsibilities

• Review CIP/KYC documentation for data integrity across systems.
• Conduct end-to-end AML/KYC due diligence and QA checks.
• Perform QA testing on CIP samples from Prepaid Card Program Managers.
• Identify root causes and implement data quality improvements.
• Maintain QA/testing metrics for monthly management reports.
• Assist with CIP updates and policy reviews.

Skills

AML/KYC knowledge

Data analysis

Regulatory compliance

Communication skills

Problem-solving

Multitasking

Education

Associate/Bachelor's degree

Job description

Sutton Bank in Florida is seeking a Compliance/KYC Analyst to support CIP/KYC testing, QA, due diligence, and prepaid card program management.

You will review CIP/KYC documents for accuracy, perform data remediation, help identify risk patterns, and maintain QA metrics for monthly reporting. This role requires at least two years of related experience; experience with prepaid environments is preferred. Strong communication and data analysis skills are essential.