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Cip Kyc Analyst Jobs (NOW HIRING)

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Review required CIP/KYC documentation and assure information is current and consistent across ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Review required CIP/KYC documentation and assure information is current and consistent across ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

Sutton Bank

CIP Compliance Analyst

Tampa, FL · On-site

Review required CIP/KYC documentation and assure information is current and consistent across ... Perform root cause analysis and identify solutions and best practices to support quality of CIP and ...

Northern Trust Corp

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

## AML/CIP KYC ManagerApplyremote type: Hybridlocations: Chicago, ILtime type: Full timeposted on ... Drive root cause analysis for recurring issues and implement sustainable process improvements*

Phaxis

KYC Analyst

Manhattan, NY · On-site

$37.78/hr

Manage regulatory identifiers and client documentation for the Customer Identification Program (CIP ... Analyze processes and contribute to improvement initiatives. * Generate data reports related to ...

Northern Trust Corp

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

## AML CIP/KYC AssociateApplyremote type: Hybridlocations: Chicago, ILtime type: Full timeposted on ... analytical, interpersonal, verbal and written communication skills are required to analyze and ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Drive root cause analysis for recurring issues and implement sustainable process improvements ... CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Drive root cause analysis for recurring issues and implement sustainable process improvements ... CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

... CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and ... analytical, interpersonal, verbal and written communication skills are required to analyze and ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

... CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and ... analytical, interpersonal, verbal and written communication skills are required to analyze and ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

... CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and ... analytical, interpersonal, verbal and written communication skills are required to analyze and ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

... CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and ... analytical, interpersonal, verbal and written communication skills are required to analyze and ...

AngelList

KYC Operations Associate

New York, NY · On-site

This is not your typical KYC analyst role. You're joining as an operator at a technology company ... in CIP, CDD/EDD, beneficial ownership, and sanctions/PEP screening * are precise by default ...

AngelList

KYC Operations Associate

New York, NY

This is not your typical KYC analyst role. You're joining as an operator at a technology company ... in CIP, CDD/EDD, beneficial ownership, and sanctions/PEP screening * are precise by default ...

AngelList

KYC Operations Associate

New York, NY · On-site

This is not your typical KYC analyst role. You're joining as an operator at a technology company ... in CIP, CDD/EDD, beneficial ownership, and sanctions/PEP screening * are precise by default ...

Suave

Compliance Associate

Manhattan, NY · On-site

Support CIP, KYC/KYB, and CDD workflows. * Help operate sanctions screening and transaction ... On-chain analytics (Chainalysis, Elliptic, TRM Labs). Apply Tell us who you are and where to find ...

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Infographic showing various Cip Kyc Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution.

CIP Compliance Analyst

Tampa, FL • On-site

Sutton Bank
Commercial Banking • 51 - 200 employees
Learn more about Sutton Bankexternal

Full-time

Re-posted 25 days ago

Job description

Summary:
Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management.
Qualifications:
Education: Associate's Degree and/or Bachelor's degree in a related field.
Licenses/Certifications: None.
Experience: A minimum of two years of experience commensurate to job functions. Experience with Pre-paid card environment preferred. Prior experience in performing Client Onboarding/CIP/KYC Reviews/Data Remediation. Or equivalent combination of education and experience.
Essential Functions:
A: Job Specific:
  • Review required CIP/KYC documentation and assure information is current and consistent across Internal and Prepaid Program Managers systems to assure a high level of data integrity.
  • Demonstrate end-to-end knowledge of AML and KYC/CIP client due diligence process and proven ability performing KYC/CIP Quality Control checks to highlight deficiencies and improve data quality.
  • Perform quality testing on defined samples of completed CIP from Prepaid Card Program Managers and partners.
  • Perform root cause analysis and identify solutions and best practices to support quality of CIP and KYC Due Diligence as defined by policy and procedure.
  • Maintain/escalate QA/Testing reporting metrics for inclusion in monthly reporting requirements to management.
  • Assist with resolution of and research of CIP failures and exceptions.
  • Review QA Testing results with appropriate management on a regular basis as prescribed by the function.
  • Ensure identified risks are properly accounted for and escalated to management and tracked until resolved within issues logs.
  • Identify and communicate error trends and high-risk cases with management team.
  • Identification, enrichment and capturing of missing KYC data for clients.
  • Perform data searches and/or other ad-hoc requests.
  • Research/Monitor risk and publish appropriate reports.
  • Follow CIP procedures and guidelines in order to achieve goals in a compliant manner.
  • Build strong working relationships with Prepaid Card Program Managers and Track and review Quality Assurance observations.
  • Review and compare Government issued id's for validity (i.e.: Driver's License).
  • Assist with building a strong understanding of regulations that outline how the KYC/CIP process is designed both internally and externally.
  • Assist with review of internal and Prepaid Card Program Manager policies and procedures related to CIP and KYC.
  • Assist management with CIP updates/changes, identifying gaps and deficiencies in internal and Prepaid Card Program Manager processes.
  • Assess the need for process/procedural changes and escalate as appropriate.
  • Assist in the implementation of new policies and procedures as appropriate.
  • Manage and support projects and departmental initiatives.
  • Participate in Prepaid Card Program Manager meetings.
  • Process deliverables with accuracy and within timelines.
  • Provide feedback and assistance to Prepaid Card Program Managers and partners.
  • Interface with Prepaid Card Program Managers, Internal Partners, auditors and Regulatory agency personnel.
  • Provide data as required by internal and external customers.
  • Manage deliverables in absence of supervisor.

Knowledge/Skills/Abilities:
  • The ability to communicate effectively and clearly, both in verbal and written communications.
  • Working knowledge of various laws, regulations, and industry guidance that affect internal and financial institutions' compliance programs as it relates to the AML, Bank Secrecy Act and USA Patriot Act.
  • The ability to evaluate Customer Identification Program (CIP) and KYC profiles.
  • Excellent interpersonal skills and the ability to influence others for results.
  • Strong knowledge of the business area that is being supported.
  • Self-directed and motivated.
  • Commitment to performance management.
  • The ability to manage multiple deadlines in a fast-paced environment, accomplishing multiple tasks and resolving competing priorities effectively.
  • Excellent problem-solving, critical thinking, and data analytical skills.
  • Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents.
  • Ability to respond to common inquiries or complaints from employees, customers, regulatory agencies, or members of the business community.
  • Ability to effectively present information to top management and employee groups.

Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability or protected veteran status.

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