Job Description
The AML Team is responsible for ensuring the firm’s adherence to the BSA (Bank Secrecy Act) by effectively demonstrating CIP, Customer Due Diligence, and Ongoing Monitoring through the use of Transaction Monitoring and KYC platforms aimed to detect and deter Financial Crime risks. The KYC Specialist will help oversee the company’s KYC program, ensuring efficient onboarding, ongoing due diligence, and enhanced due diligence processes. This role requires KYC operations and technical expertise in handling large data sets, writing queries, generating reports, and implementing workflow improvements within compliance systems.
About DriveWealth
DriveWealth is a global B2B financial technology organization dedicated to democratizing access to financial independence around the world.