CIP Analyst

Customers Bank(3 months ago)

HybridFull TimeMedior$80,511 - $107,531 (estimated)Compliance

About this role

Customers Bank is seeking a Client Implementation / CIP Analyst to oversee new client onboarding while ensuring regulatory compliance and risk mitigation. The role focuses on customer identity verification and due diligence, including support for digital-asset-related customers. The position contributes to the bank’s financial crime prevention efforts and works closely with internal stakeholders and leadership.

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Required Skills

Client Onboarding
Client Implementation
CIP Reviews
Customer Verification
AML Compliance
KYC Compliance
Due Diligence
Risk Escalation
Recordkeeping
Regulatory Reporting

+3 more

Qualifications

Bachelor’s Degree in Finance
Bachelor’s Degree in Business Administration

About Customers Bank

customersbank.com

Customers Bank is banking built for entrepreneurs, by entrepreneurs offering a wide range of banking products designed with entrepreneurs like you. Member FDIC. Experience Customers Bank’s unique approach to banking.

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