KYC Specialist

DriveWealth; Myrtle Point (OR); Remote; USD 100,000; Full time

Job summary

A leading financial technology firm is seeking a KYC Compliance Specialist to oversee and enhance the KYC process. This role involves regulatory compliance, data analysis, and dashboard development using SQL. The ideal candidate will have a strong understanding of KYC requirements and a Bachelor's degree in a relevant field. The position offers a salary up to $100,000 with remote work flexibility.

Benefits

Generous paid time off

Education funding up to $2,500 per year

Medical, dental, and vision insurance

Supportive work environment

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 and building reports.

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.

Skills

Strong knowledge of KYC requirements

Hands-on experience with KYC platforms

SQL querying skills

Excellent written and verbal communication

Education

Bachelor’s degree in a relevant field

Tools

SQL

Job description

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

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