Job Details

A company is looking for a CIP Oversight Manager responsible for ensuring compliance with customer identification and verification processes.Key ResponsibilitiesDevelop, implement, and oversee the Customer Identification Program (CIP) in alignment with regulatory requirementsEnsure compliance with Bank Secrecy Act (BSA), KYC, AML, and other financial regulationsMonitor customer onboarding processes to identify potential risks and ensure proper identity verificationRequired QualificationsBachelor's degree in Finance, Business Administration, Law, or a related field7 years of experience in compliance, risk management, or financial crime prevention within financial institutions or the FinTech industryStrong knowledge of KYC, AML, BSA, and CIP regulationsExperience with identity verification technologies and fraud detection toolsProficiency in compliance software and risk management platforms