CIP/KYC Compliance Analyst — QA & Data Quality Job at Sutton Bank, Tampa, FL

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  • Sutton Bank
  • Tampa, FL

Job Description

A leading bank in Florida seeks a motivated individual for an entry-level compliance position focusing on KYC/CIP testing and quality assurance for prepaid card programs. The role involves reviewing documentation, conducting quality control, and supporting compliance initiatives. Ideal candidates will have knowledge of AML regulations, strong communication skills, and a commitment to accuracy in a fast-paced environment. Full-time employment with opportunities for professional development is offered. #J-18808-Ljbffr Sutton Bank

Job Tags

Full time

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