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The CDD/EDD Compliance Specialist will manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, perform risk assessments, oversee annual reviews, ensure compliance with regulatory requirements, and provide updates to management.

The CDD/EDD Compliance Manager at Customers Bank will oversee and manage CDD and EDD processes, ensuring compliance with regulatory requirements. Responsibilities include conducting reviews, managing investigators, performing risk assessments, coordinating annual reviews, and collaborating with compliance teams. Training and developing the team is also a key focus.

As a Deposit Operations Administrator, you will support front-line team members in customer queries, review new account documents for accuracy, manage daily tasks in Deposit Operations, and improve processes for client experience. Collaboration with the team on projects and exceptional service to clients are key responsibilities.

As a Senior DevOps Engineer at Customers Bank, you will lead the management of cloud-based infrastructure primarily on Microsoft Azure, oversee CI/CD pipeline development, implement Infrastructure as Code practices, monitor performance, and enforce cloud security best practices. Your role will involve collaboration with development teams and troubleshooting complex technical issues to enhance operational efficiency.

The Fraud Operations Manager is responsible for overseeing the Fraud Prevention Investigators, managing daily work assignments, onboarding and training new staff, ensuring timely SAR filings, and performing reconciliations. The role involves mentoring, reporting, and leading fraud investigation projects.

As a Fraud Analyst at Customers Bank, you will analyze fraud threats across multiple payment channels, enhance internal processes, ensure regulatory compliance, and develop data-driven reports for management. You're expected to maintain relationships with various departments and prioritize tasks in a fast-paced environment.

The Third Party Compliance Manager will oversee compliance risk assessments for third-party vendors, ensuring adherence to BSA and other regulatory requirements. Responsibilities include policy development, regulatory monitoring, training, and reporting, while collaborating across teams and managing relationships with vendors.