DriveWealth
Overview
Employer Industry: Financial Technology
Why consider this job opportunity
Salary up to $100,000 USD
Generous paid time off with observed holidays
Opportunities for continued education and personal development funding up to $2,500 per year
Competitive medical, dental, and vision insurance options
Supportive work environment with mental health resources
Remote work flexibility available in most US states
Responsibilities
Oversee and enhance the end-to-end KYC process, ensuring regulatory compliance
Write queries and analyze large data sets to identify opportunities for process improvement
Develop and maintain reporting dashboards using SQL to track KYC effectiveness
Partner with AML monitoring and compliance teams to integrate KYC data into broader processes
Act as a subject matter expert on KYC processes and contribute to cross-team initiatives
Qualifications
Strong knowledge of KYC requirements, CIP/CDD/EDD processes, and BSA/AML regulations
Hands-on experience with KYC platforms and customer due diligence processes
Technical skills in querying large data sets (e.g., SQL) and building reports
Excellent written and verbal communication skills
Bachelor’s degree in computer science, economics, finance, business, or related field
Preferred Qualifications
Experience reviewing customer profiles, beneficial ownership structures, and adverse media or PEP screenings
Knowledge of broker-dealer products and transactional activity
CAMS or similar AML certification
#FinancialTechnology #KYC #Compliance #RemoteWork #CareerOpportunity
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
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Why consider this job opportunity
Salary up to $100,000 USD
Generous paid time off with observed holidays
Opportunities for continued education and personal development funding up to $2,500 per year
Competitive medical, dental, and vision insurance options
Supportive work environment with mental health resources
Remote work flexibility available in most US states
Responsibilities
Oversee and enhance the end-to-end KYC process, ensuring regulatory compliance
Write queries and analyze large data sets to identify opportunities for process improvement
Develop and maintain reporting dashboards using SQL to track KYC effectiveness
Partner with AML monitoring and compliance teams to integrate KYC data into broader processes
Act as a subject matter expert on KYC processes and contribute to cross-team initiatives
Qualifications
Strong knowledge of KYC requirements, CIP/CDD/EDD processes, and BSA/AML regulations
Hands-on experience with KYC platforms and customer due diligence processes
Technical skills in querying large data sets (e.g., SQL) and building reports
Excellent written and verbal communication skills
Bachelor’s degree in computer science, economics, finance, business, or related field
Preferred Qualifications
Experience reviewing customer profiles, beneficial ownership structures, and adverse media or PEP screenings
Knowledge of broker-dealer products and transactional activity
CAMS or similar AML certification
#FinancialTechnology #KYC #Compliance #RemoteWork #CareerOpportunity
We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
#J-18808-Ljbffr