KYC Specialist @ DriveWealth
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Job Details
About DriveWealth and the KYC Specialist Role
DriveWealth is a global B2B financial technology organization that empowers its partners to offer seamless investing and trading experiences. Our API-based platform modernizes traditional investment methods with innovative techniques such as fractional share ownership.
Role Overview
The KYC Specialist oversees and enhances the end-to-end KYC process, ensuring efficient onboarding, ongoing due diligence, and regulatory compliance. This role involves handling large data sets, writing queries, generating reports, and driving workflow improvements within compliance systems.
Key Responsibilities
- Enhance end-to-end KYC processes including CIP, CDD, and EDD
- Write queries and analyze large data sets to detect process gaps
- Develop and maintain reporting dashboards using SQL
- Implement workflow enhancements in KYC and case management systems
- Coordinate with AML monitoring, sanctions, and compliance teams
- Escalate high-risk KYC cases to the AML Compliance Officer
- Support regulatory examinations through documentation and reporting
- Act as a subject matter expert on KYC processes
Skills and Qualifications
- Strong knowledge of KYC requirements and BSA/AML regulations
- Hands-on experience with KYC platforms and workflow tools
- Technical skills in SQL and data analysis
- Experience with dashboard design and performance monitoring
- Proven analytical, investigative, and problem-solving skills
- Excellent communication skills for clear documentation
- Background in broker-dealer products and transaction reviews is preferred
- Bachelor’s degree in related fields; CAMS certification is a plus
Compensation and Benefits
Compensation is based on candidate experience and technical qualifications. The role offers a competitive salary range ($90,000—$100,000 USD) along with diverse benefits including medical, dental, vision insurance, mental health resources, paid time off, and additional perks like education, wellness reimbursements, and for HQ employees, lunch stipends and office amenities.
Key Skills/Competency
- KYC
- AML
- Compliance
- Data Analysis
- SQL
- Process Improvement
- Dashboard Reporting
- Risk Assessment
- Workflow Optimization
- Regulatory Compliance
How to Get Hired at DriveWealth
🎯 Tips for Getting Hired
- Customize your resume: Align your KYC and SQL skills to the role.
- Highlight compliance experience: Emphasize BSA/AML expertise and certifications.
- Research DriveWealth: Know their mission and platform details.
- Prepare for technical queries: Be ready to discuss data analysis and workflow improvements.
- Network with employees: Engage via LinkedIn for insider interview tips.