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
- ...industry-changing team. Let’s go! Source of Funds & Wealth Investigation Perform daily, end-... ...new technologies (e.g., AI/ML) to improve AML Operations. Who you are At least 3 years... ...model, combining onsite collaboration and remote work, with an additional 25 days per year...Remote workInternshipWorldwideShift workDay shiftEarly shift
$68k - $95k
Job Summary Onboarding Associate will be part of the Underlying... ...submissions for funds, SPVs, and other investment... ...to obtain required KYC/CIP, regulatory, andaccount... ...certificates, QIB, AML letters, Wolfsberg Questionnaire... ...opportunities for remote work depending on the...Remote workWork at officeLocal areaWorldwide$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- Specialist, Onboarding/Transitions/Conversions/KYC/Representative IIAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence...SuggestedWork experience placementLocal areaWorldwideFlexible hours
$77k - $105k
...Support direct team manager for all onboarding processes Manage daily... ...onboarding coordination Compose KYC packages and perform due... ...documentation (ie: RIA, QIB, 2111, AML Wolfsberg Questionnaire,... ...with varying opportunities for remote work depending on the nature of...Remote workWork at officeLocal areaWorldwide- ...straight talk. The role: Onboarding & KYC Specialist As an Onboarding and KYC... ...ownership structures, source of funds, and risk scoring, following... ...suspicious patterns to the AML team for further... ...options Hybrid work - Remote friendly (2 days per week &...Remote workFull timeWork at officeWork from home2 days per week
- ...changing team. Responsibilities Onboard retail clients in accordance with European and British AML regulatory requirements;... ...day‑to‑day reviews for Source of Funds (SoF) and/or Source of Wealth (... ...with onsite collaboration and remote work, plus 25 days per year to...Remote workWorldwideShift workNight shiftWeekend workAfternoon shift
- ...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
- ...analytical, systems-minded Onboarding Risk Manager to join... ...in a full-time remote capacity across the United... ...quality control across KYB, KYC, PEP/Sanctions... ...books, and international AML/CFT compliance mandates... ...annual personal learning fund and regular internal/external...Remote workFull timeWork at officeLocal areaImmediate startWork from homeWorldwideShift work
$94.41k - $130.27k
AML/ KYC SpecialistJob detailsBusiness Operations / Business OperationsNew YorkFull-time$... ...30,267 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- ...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
$97.53k - $146.29k
...better world, so we can all enjoy living in it.As a MineStar Onboard Specialist, you’ll be the on-site, hands-on expert supporting Cat MineStar... ...productivity, and availability—especially in challenging or remote mining environments.In this role, you’ll be stationed at a...Remote workFull timePart timeRelocation packageFlexible hoursShift workDay shift- ...transforming venture capital operations and offers strong growth potential across its platform. The Reconciliation Specialist will ensure accurate fund financial data across multiple systems and work closely with fund accounting, treasury, and compliance teams. You...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- ...15108 USA. OBJECTIVE The BSA/AML Specialist is responsible for conducting advanced... ...efforts within the BSA/AML program. ONBOARDING AND TRAINING Telecommuting available... ...training, this position is mostly remote; scheduled to work in the in Moon Township...Remote workLocal area
- ...creates and manages tokenized funds. We were the first... ...growing the firm. We're fully remote, with team members... ...Know Your Customer (KYC) and counterparty due diligence... ...product offerings and onboards a growing number of... ...Serve as the primary KYC/AML expert in audits, regulatory...Remote workFull timeFlexible hours
$22.67 - $38.55 per hour
...BSA Specialist The BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Office of Foreign Assets... ...I employees. Assist with training, onboarding, and process coaching. Exercise greater...Remote workWork at office- ...Ethosaurs to deliver a seamless employee experience. You'll manage onboarding/offboarding, immigration case management, benefits, and... ...reviews, while keeping data secure. This position supports our remote-first culture and critical HR initiatives. #J-18808-Ljbffr DoistRemote 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- ...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
- ...National Expansion team and seeks a Launch Specialist I in Southfield, MI. The role focuses on... ...a hybrid setting 3 days in office and 2 remote days, engaging with patients and caregivers, ensuring compliant, efficient onboarding, and driving process improvements across...Remote workWork at office
$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
$50.45k - $56.05k
Initial Disclosure Specialist I (Docs & Funding) Compensation: $50,445 - $56,050 Base Salary + Performance Bonus Join a Fast-Growing Team Where Your Career Can Thrive LendSure Mortgage Corp. is seeking an experienced Initial Disclosure Specialist I (Docs & Funding)...Remote job$180k - $260k
...first- and second-time fund managers around the world... .... Coordinate investor onboarding: investor data capture, account setup, AML/KYC handoff to operations.... ...accountants and treasury specialists as AUM and fund count... ...management. Benefits Location: Remote (preferred US timezone...Remote work- We are seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment supporting our financial institution clients. The analyst will be responsible... ...Reports (SARs), as applicable. Validate and verify KYC/CIP information , beneficial ownership data, and...Remote workHourly payFull timeContract workTemporary workPart time
$80k - $145k
Job Title Funding Specialist Location Category Funding and Planning Salary Grade $80,000.00 - $145,000.00 Full Time/Part Time Full-time Mark... ...career development Flexible schedules and hybrid and primarily remote work environments Qualified applications with arrest or...Remote workFull timeTemporary workPart timeWork at officeLocal areaFlexible 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
- ...Your mission As Senior Specialist Anti Money Laundering,... ...effective and scalable AML/CFT and sanctions... ...rules, the Transfer of Funds Regulation / Travel Rule... ...sanctions escalations, and onboarding decisions. Drive... ...onsite collaboration and remote work, with an additional...Remote workFull timeInternshipWork at officeWorldwideShift work
$25 - $33 per hour
...serving a roster of valued Fortune 250 companies. Job Summary The Funding Specialist at PRC supports investor transactions by preparing and... ...team works from our office location rather than in hybrid or remote arrangements. That said, we deeply value work-life balance and...Remote workFull timeWork at officeFlexible hours
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