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Hybrid CIP & KYC Compliance Quality Manager
Job in
Horsham, Montgomery County, Pennsylvania, 19044, USA
Listed on 2026-08-22
Listing for:
Firstrust Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Firstrust Bank is seeking a CIP & Document Quality Control Manager to oversee onboarding, due diligence, and account maintenance with focus on CIP, KYC, AML, and BOE compliance. The role requires reviewing documents, ensuring accuracy, and maintaining regulatory and internal quality standards.
You'll collaborate with Community Banking, Fraud, and Operations teams, perform Day 2 reviews, and train staff while safeguarding confidential information.
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