Lead the development, implementation, and maintenance of an enterprise-wide system for obtaining information required by the company’s Customer Identification Program (CIP), Customer due diligence and enhanced due diligence (EDD) programs.
Other Required Qualifications:
Employment with The Bancorp includes successfully passing a background check including credit, criminal, OFAC, education and past employment.
"The Bancorp is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability."