Remote Fund Onboarding & AML/KYC Specialist
The Ascent Group LLC
A leading financial services group is seeking an Onboarding Specialist to oversee fund and investor onboarding for U.S. clients, ensuring compliance with AML/KYC regulations. The role requires a Bachelor’s degree and 3–6 years of relevant experience. Responsibilities include managing documentation, coordinating with client services, and contributing to process improvements. This position offers competitive compensation and the opportunity to work in a progressive remote environment. #J-18808-Ljbffr
- Fund Services Group is seeking an Investor Due Diligence Associate to support AML/KYC reviews and investor onboarding. This role emphasizes accuracy, teamwork, and adherence to regulatory requirements... ...with evolving standards in a remote-centric, client-focused environment....Remote job
$65k - $80k
...Job Description Job Description AML/KYC Senior Specialist Salary Range: $65,000–$80,000 annually... ..., account activity, source-of-funds information, ownership structures, and... ...compliance-related aspects of new account onboarding. Partner with New Accounts and other...SuggestedFull timeTemporary workWork at officeMonday to Friday$70k - $90k
Senior Associate - AML/KYC (Fund Administration) Join to apply for the Senior Associate - AML/KYC (Fund Administration) role at IQ-EQ . IQ-EQ is a leading Investor Services group that provides end‑to‑end services in administration, accounting, reporting, regulatory and...SuggestedFull timeLocal areaWorldwide- ...Treasury Management Service Specialist II - Government supports clients... ...‑touch treasury management onboarding, implementation, and advanced... ...and cutover for ACH, wires, Remote Deposit Capture (RDC), Positive... ...Government, Public Funds, or Commercial Banking clients...Remote workFull timeH1bWork at officeLocal areaWork from homeFlexible hours
- ...years of experience supporting attorneys in private funds, hedge funds, or venture capital funds. The role covers fund formation, investor onboarding, regulatory compliance, and transaction management, including KYC/AML processes and side letters. The ideal candidate...Remote job
- DescriptionJOB DESCRIPTIONAs a developer for AML Software and systems, you will design,... ...design content, admin guidelines, onboarding procedures, and troubleshooting guides.Configure... ...community, and do their best work. Remote roles will also have the opportunity to come...Remote workFull timeWork experience placementWork at officeWork from homeFlexible hours
$62.94k - $86.84k
AML/ KYC SpecialistJob detailsBusiness Operations / Business OperationsColumbusFull-time$... ...86,844 USDAs a KYC (Know Your Customer) Specialist , you will be responsible for ensuring compliance... ...documents, evaluate source of funds, and assess customer risk levels.*Risk Assessment...Local areaFlexible hours- ...customers. Performing client due diligence and KYC/KYB screening on new customers across... ...units. Preparing KYC/KYB packages and onboarding requests. Handling watch list filtering and... ...degree with strong academic credentials. AML/CFT compliance experience or related...Work from home
- ...Decile Group is seeking a Reconciliation Specialist to ensure fund financial data remains accurate across ledgers, bank activity, and internal systems. This role offers a front-row view into how venture funds operate at scale and collaborates with fund accounting, treasury...Remote work
$34.1k - $49.38k
...A financial institution is seeking a Loan Operations Funding & Booking Specialist I in Blairsville, GA. In this entry-level role, you will handle... ...and funding processes are preferred. This full-time, non-remote position offers a salary range of $34,102.00 to $49,382.00...Remote workFull time- ...Township, PA, 15108 USA. OBJECTIVE The BSA/AML Specialist is responsible for conducting advanced... ...efforts within the BSA/AML program. ONBOARDING AND TRAINING Telecommuting available after... ...training, this position is mostly remote; scheduled to work in the in Moon Township...Remote workLocal area
- ...Reviewing loan documents for accuracy and compliance, the remote Funding Specialist I will train dealers on proper document completion, address program inquiries, and resolve document-related issues while working on an hourly basis. Key responsibilities Accurately enter...Remote workHourly payWork at office
- The Texas Health and Human Services Commission (HHSC) seeks a Program Specialist V to perform complex program coordination for the Civil Money Penalty (CMP) Reinvestment Fund Project. You will manage applications, review compliance, route contracts, and maintain communications...Remote job
$58k - $60k
...Esperanza, Inc. is seeking a People & Culture Specialist to enhance the employee experience from day one. The role focuses on onboarding, training coordination, and fostering an... ...Hybrid work status with 4 days onsite and 1 day remote; salary range is $58,000-$60,000 annually....Remote work- Ascendion is seeking a Learning Specialist (Remote in California) to design and deliver onboarding programs and Learning Paths. You will facilitate workshops and coordinate logistics to ensure a smooth employee experience across virtual and in-person formats. You will...Remote job
- ...detail-oriented administrative assistant to manage invoicing and funds processing related to foreclosure. Candidates should have an... ...email correspondence, and maintaining case management systems. Remote work or a hybrid arrangement is available based on experience. Applications...Remote job
- Texas State University in San Marcos is seeking a Graduate Student Funding Specialist to manage internal funding opportunities and ensure policy compliance across The Graduate College. You will process scholarships, fellowships, and graduate assistantships, with oversight...Remote job
$20 - $25 per hour
...managing all administrative tasks associated with the invoicing and funds processing related to the foreclosure process. These tasks... ..., and a multidisciplinary team environment. The position can be remote (US) or hybrid (Roswell office) based on experience level and job...Remote workHourly pay- Specialist, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees’ growth and success... ...reviewsProvides guidance to less experienced AML/KYC/Prevention support staffNo direct reportsProvides...Work experience placementWorldwideFlexible hours
- Specialist, Onboarding Compliance USX HEADQUARTERS 8:00am - 5:00pm Position open to remote: No Grade: HR08 Compensation Range: 0 Who We Are: Relentlessly Delivering Big Ideas. U.S. Xpress is one of the nation’s largest asset-based trucking companies. But the most valuable...Remote workTemporary workWork at officeFlexible hours
- ...WSF, a division of WSDOT, is currently seeking a Federal Funding & Grants Specialist to lead the strategic planning, analysis, and coordination... ...platforms. Important Notes This position offers flexible/hybrid remote work options: This position is eligible for teleworking...Remote workPermanent employmentFull timeWork at officeFlexible hours
- Corporation Service Company in Wilmington, DE seeks a Regional Onboarding & Client Lifecycle Lead for the Americas. This hybrid role... ...governance across multiple jurisdictions. Lead a dispersed team, drive AML/KYC compliant processes, and deliver operational excellence with...Remote job
$4,352.66 per month
San Marcos, TX Texas State University Graduate Student Funding Specialist Posting Number: 2026739 Location: San Marcos Department: The Graduate... ...during peakprocessing times or for events and presentations. Remote work up to2 days per week is possible. This position is not...Remote workPermanent employmentFull timeMonday to FridayWeekend workAfternoon shift- Hireframe is seeking an organized Onboarding Coordinator to manage customer onboarding and installation projects from kickoff to completion. This remote role supports U.S. Eastern Time business hours and requires strong customer service and multi-stakeholder coordination...Remote job
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...Remote job
$45k - $60k
...excellence being sought by private fund managers who wish to focus... ...Due Diligence (IDD), AML, and KYC reviews for new and existing... ...to facilitate timely investor onboarding Coordinate with FSG Onboarding... ...each quarter We are primarily a remote work company, but some of the...Remote workWork at officeLocal area- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You... ...end-to-end KYC lifecycle processes, onboarding, periodic reviews, and offboarding, conducting... ...metrics to improve efficiency in a fully remote, multi-time-zone environment. #J-18808-...Remote job
$155k - $185k
...RoleiCapital is looking for an Investor Onboarding and Regulatory Review VP to... ...in private and registered funds. The candidate will be... ...0 and Securities Act of 1933.AML/KYC knowledge of regulatory requirements... ...with the flexibility to work remotely on Friday.For additional...Remote workFull timeWork at office- ...Job Summary As a Fund Accounting Manager at HedgeServ, you will manage the overall NAV... ...Development Receive induction training, compulsory AML/KYC training, and optional training.... ...health and well‑being benefits, and multiple remote and hybrid working arrangements. #J-18808...Remote work
- Position Summary The Deal Specialist is responsible for supporting the... ...documented, booked, funded, and maintained throughout the... ...transaction funding. Verify AML/KYC requirements have been completed... ...established procedures. Support onboarding of new lenders and transfers...
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