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KYC Specialist

DriveWealth πŸ¦πŸ“ˆπŸ€
$90,000–$100,000
USD/year

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.