CIP Analyst
Customers BankPennsylvania, United States
Posted October 28, 2025
Full Time
About the Company
Customers Bank is a super-community bank with over $22 billion in assets, providing dedicated personal service for businesses, professionals, individuals, and families.
Job Description
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence.
Requirements
- Bachelor’s degree in Finance, Business Administration, or a related field; or equivalent work experience.
- 3–5 years of experience in client onboarding, due diligence, or compliance within the fintech or banking industry.
- Strong knowledge of AML, KYC, and CIP regulations and best practices.
- Experience with cryptocurrency, blockchain analytics, or digital asset compliance.
- Excellent analytical, organizational, and communication skills.
- Ability to manage multiple priorities in a fast-paced environment.
- Proficiency in compliance tools and client onboarding platforms is a plus.