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Customers Bank · 4 hours ago

CIP Analyst

Malvern, PA

Full-time

Onsite

Mid Level

3+ years exp

Customers Bank is a super-community bank focused on delivering dedicated personal service. The Client Implementation / CIP Analyst is responsible for managing the end-to-end onboarding process for new clients, ensuring compliance with regulatory requirements and safeguarding the organization against financial crime.

BankingCommercialFinancial ServicesVenture Capital

Responsibilities

Manage the full client onboarding lifecycle, ensuring timely and compliant implementation

Conduct detailed Customer Identification Program (CIP) reviews to verify client identities and documentation

Conduct documentary and non-documentary verification of customer identity, including use of third-party tools

Perform initial due diligence reviews for customers related to digital assets

Maintain records of CIP reviews and verification results

Ensure adherence to AML, KYC, and CIP regulatory standards

Identify, assess, and escalate potential compliance risks to other departments or senior management

Maintain comprehensive and accurate records of all client interactions and due diligence efforts

Collaborate with internal stakeholders to resolve onboarding issues and streamline processes

Prepare and present updates and reports to senior leadership and regulatory authorities as needed

Support the Client Implementation Team Manager in other BSA/AML tasks, as required

Qualification

AML regulationsKYC regulationsCIP regulationsClient onboardingDue diligenceCryptocurrency complianceAnalytical skillsCompliance tools proficiencyOrganizational skillsCommunication skills