Customer Identification Program (CIP)/Know Your Customer (KYC) Specialist
Company: Disability Solutions
Location: Phoenix
Posted on: October 3, 2024
Job Description:
Job Title:Customer Identification Program (CIP)/Know Your
Customer (KYC) SpecialistLocation:CityScapeWhat you'll do:The
position of CIP/KYC Specialist is a part of the Financial Crimes
Compliance (FCC) Department and reports up through the EDD/KYC
Operations Group. Specialists are responsible for reviewing and
processing various CIP and KYC requests received through the FCC
EDD Mailbox as well as various CIP/KYC onboarding related
assignments in support of the Bank's initiatives and BSA/AML/KYC
policies and procedures. The CIP/KYC Specialist will use various
resources in their review, including internal bank system, various
risk rating systems as well as external investigative tools.What we
are looking for: Responsibilities:
- Daily review of incoming CIP/KYC exception requests and the
timely response, escalation and/or resolution within the notated
SLA.
- Identify and review bank customers to determine eligibility for
procedural exceptions and escalate as appropriate.
- Adhere to bank policy, procedure and regulatory requirements
and to maintain a strict level of confidentiality
- Assist with various bank initiatives including new line of
business and product launches
- Work in a team oriented and collaborative environment to ensure
overall unit goals and deadlines are met
- Establish working relationships with key business partners
across all lines of business
- Provide support and guidance to bank's operational areas and
assist with implementation of BSA related programs for the
bank
- Assist with special projects and data gathering for audit
and/or regulatory purposes
- Assist with internal audit and federal regulatory
examinations
- Assist with additional projects as assignedQualifications
- 2+ years experience with Audit, financial investigations, or
the broader banking industry
- Associates Degree (AA) preferred OR High School
Diploma/GED
- CAMS Certification preferred
- Experience with Bank Secrecy Act Compliance
- Familiarity and understanding of CIP, CDD, KYC, EDD and USA
PATRIOT ACT
- Knowledge of bank products including deposit, lending, ACH,
ATM, RDC and correspondent banking
- Ability to meet regulatory deadlines with a sense of urgency
while maintaining a high level of professionalism
- Knowledge of bank system software and/or imaging systems a
plusBenefits you'll love:We offer all the important things you'd
want - like competitive salaries, an ownership stake in the
company, medical and dental insurance, time off, a great 401k
matching program, tuition assistance program, an employee volunteer
program, and a wellness program. In addition, you'll have the
opportunity to bolster your business knowledge, learning the ins
and outs of how successful companies operate and manage their
finances, giving you invaluable hands-on experience to help grow
your career!About the company:Western Alliance Bank is a wholly
owned subsidiary of Western Alliance Bancorporation. Alliance Bank
of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank,
First Independent Bank, and Torrey Pines Bank are divisions of
Western Alliance Bank; Member FDIC. AmeriHome Mortgage is a Western
Alliance Bank company.Western Alliance Bancorporation is committed
to equal employment and will consider all qualified applicants
without regard to race, sex, color, religion, age, nation origin,
marital status, disability, protected veteran status, sexual
orientation, gender identity or genetic information. Western
Alliance Bancorporation is committed to working with and providing
reasonable accommodations for individuals with disabilities. If you
are an individual with a disability and require a reasonable
accommodation to complete any part of the application process
and/or need an alternative method of applying, please email
HR@westernalliancebank.com or call 602-386-2488. When contacting
us, please provide your contact information and state the nature of
your accessibility issue. We will only respond to inquiries
concerning requests that involve a reasonable accommodation in the
application process.-- Western Alliance Bancorporation
Keywords: Disability Solutions, Chandler , Customer Identification Program (CIP)/Know Your Customer (KYC) Specialist, Accounting, Auditing , Phoenix, Arizona
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