Bank Customer Identification Program Specialist jobs in United States
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Stifel Financial Corp. · 1 day ago

Bank Customer Identification Program Specialist

positionUS-MO-Saint Louis
timeFull-time
remoteOnsite
seniorityEntry Level
date1+ years exp

Stifel Financial Corp. is a global wealth management and investment banking firm with a commitment to innovation and client success. The Bank Customer Identification Program Specialist plays a key role in ensuring customer identification requirements are met in accordance with regulatory standards and internal policies, involving the review of documentation and verification of identities.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Review customer documentation for completeness and accuracy of identifying information
Verify customer identities using established documentary (e.g., government-issued IDs) and non-documentary methods (e.g., public databases)
Escalate discrepancies or missing information to senior team members for resolution
Maintain accurate electronic and paper records in compliance with retention requirements
Stay informed on CIP policies and procedures and participate in training sessions

Qualification

Customer identificationRegulatory complianceData entry accuracyMicrosoft OfficeEffective communicationOrganizational skillsAttention to detailAdaptability

Required

High School degree or equivalent
Proficiency in Microsoft Office

Preferred

1+ years' in banking, finance, or a compliance-related field preferred

Benefits

Health
Dental and vision care
401k
Wellness initiatives
Life insurance
Paid time off

Company

Stifel Financial Corp.

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Established in 1890, Stifel, Nicolaus & Company, Incorporated is one of the nation’s premier full-service financial services firms, providing brokerage, trading, investment banking, investment advisory, and related services to individual investors, professional money managers, businesses, and municipalities through more than 400 locations across the U.S.
dateFounded in 1890
location
St Louis, Missouri, USA
people-size5001-10000 employees
web-link
http://www.stifel.com

H1B Sponsorship

Stifel Financial Corp. has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (16)
2024 (4)
2023 (5)
2022 (5)
2021 (6)
2020 (5)

Funding

Current Stage
Public Company
Total Funding
unknown
1993-01-08IPO

Leadership Team

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Ronald Kruszewski
Chairman and CEO
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Anne Perlman
Managing Director, Investment Banking - Stifel
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