KYC Specialist
@ DriveWealth

Hybrid
$95,000
Hybrid
Full Time
Posted 20 hours ago

Your Application Journey

Personalized Resume
Apply
Email Hiring Manager
Interview

Email Hiring Manager

XXXXXXXXX XXXXXXXXXXXXX XXXXXX****** @drivewealth.com
Recommended after applying

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.

📝 Interview Preparation Advice

Technical Preparation

Review SQL query examples.
Practice building data dashboards.
Familiarize with KYC platform tools.
Revisit regulatory compliance documentation.

Behavioral Questions

Describe a challenge in KYC process improvement.
Explain teamwork in cross-department projects.
Discuss handling high-risk case escalation.
Share conflict resolution with compliance teams.

Frequently Asked Questions