CIP/KYC Specialist

ConnectOne Bank is seeking a CIP/KYC Specialist to support the Bank's 'People First' focus and maintain compliance with banking KYC/CIP laws and regulations. The ideal candidate will have a strong understanding of banking KYC/CIP laws and regulations and be able to review complex CDD alerts and perform CIP on new and existing customers.

Requirements

• Strong 'People First' interest and ability
• Subject matter expertise in KYC, CIP, CDD and EDD regulatory requirements including beneficial ownership
• Strong knowledge of Word, Excel and Lotus Notes
• Demonstrated success articulating and delivering findings on AML high risk behaviors and KYC data

Benefits

• World class health, vision, and dental benefits on day one
• 401k with employer match
• Hybrid work from home
• Employee appreciation events
• Employee assistance programs
• Wellness programs
• Tuition reimbursement
• Employee Discount perks
• CNOB Community Service Events