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
$18 - $20 per hour
...Funding Specialist Job Level: Entry-level Location: In-Office, Remote Shift: Full-Time Compensation: $18-$20 About SunPower : SunPower’s mission is to provide industry leading, innovative, end-to-end solar energy solutions with exceptional customer service. With over 3...Remote workFull timeWork at officeShift work1 day per week- ...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
- ...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
$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$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$50k - $55k
...environment, and who share our commitment to helping individuals on their communication journey. Job Description Purpose The Funding Verification Specialist is responsible for assessing and determining payment options, while also evaluating business viability, so that...Remote jobTemporary workWork at officeHome officeFlexible hours- ...Job Description Job Description Educational Funding Specialist (Financial Aid Representative) – Help Students Access Opportunity Are... ..., Thurs 8:30am-5:00pm; Tues, Wed 10am-7pm; Fri 8:30am-4pm Remote and on-campus scheduled hours; some Saturdays may be required...Remote workWork experience placement
- ...Your role is essential in verifying customer identities, ensuring compliance with regulations, and assisting customers through the onboarding experience. The ideal candidate will be detail-oriented and thrive in a fast-paced environment. You'll review ID documents,...Flexible hoursNight shift
$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... ...quarter We are primarily a remote work company, but some of the...Remote workWork at officeLocal area- ...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
- ...A leading legal compliance firm is seeking a Legal Intake Specialist to manage initial consultations, ensure compliance of cases, and handle... ...2 years of experience in legal intake or client services. This remote role offers the chance to work in a client-focused culture with...Remote workFlexible hours
- ...improve lives. ABOUT THE ROLE (Remote, work from home) The Medication Access Specialist plays a vital role in Visante's... ..., copay cards, grants, or funds to reduce financial burdens.... ...workflow efficiency. Assist with onboarding and training of client-employed...Remote workFull timeWork at officeWork from home
$115k - $140k
...Tue-Thu in office, Mon/Fri optional remote). This is a highly visible, hands-... ...team, and compliance in production of fund quarterly letters, annual reports... ...updates or events. Support in onboarding, subscription document, AML/KYC, and capital call processes for new...Remote workFull timeTemporary workWork 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-1880...Remote work
- A leading investor services firm in Los Angeles is seeking a Senior Associate for AML/KYC (Fund Administration). This entry-level role involves verifying and leading AML/KYC reviews, coordinating with teams, and supporting multiple private equity funds. Ideal candidates...
- ...Retention Specialist At Lighthouse, we're on a mission to revolutionize... .... With $370M in Series C funding and over $100M in ARR, we are... ...Customer Operations Spain remote Full-Time Remote What... ...experience in customer care, onboarding, engagement, retention...Remote workFull timeTemporary workWork from homeWorldwideFlexible hours
- ...fundraising impact. ProFund focuses on building sustainable funding strategies that help sports programs grow and... ...and long-term value. Role Description The Funding Specialist is a full-time, on-site role working remotely nationwide. This position is responsible for...Remote workFull time
$61.72k - $80.24k
...Program Specialist The Veterans Health Administration is seeking a full... ...Appointment Type: Permanent Remote/Telework: Not available... ...recruitment, application processing, funding, logistical support, and... ...investigation. Must complete the online onboarding process and provide...Remote workPermanent employmentFull timeWork experience placementSeasonal workWork at officeLocal areaMonday to Friday$47.92k - $85.41k
...and Prevention, the Prevention Specialist is responsible for the... ...campus, including: Delivering remote and in-person prevention and... ...initiatives as required by grant funding: Attend NHCADSV Prevention Educator... ...Prevention, recruit, train, onboard, & manage the pool of 20-30...Remote workFull timePart timeNight shiftWeekend workAfternoon shift- ...HedgeServ, we're redefining what's possible in fund administration. With more than $700... ...through a variety of offerings, including remote and hybrid working arrangements, and... ...Training in addition to both compulsory (AML/KYC) and optional training. Additional client...Remote workWork at officeFlexible hours
- ## Fund Accounting ManagerApplylocations: Dallas, TXposted on: Posted Yesterdayjob requisition... ...a variety of offerings, including remote and hybrid working arrangements, and fully... ...in addition to both compulsory training (AML/KYC) and optional training. Additional client...Remote workWork at officeFlexible hours
$68.9k - $131.1k
...are looking for a Facilities Specialist to work onsite at our... ...as ensuring contractors get onboarded, scheduled, work assignments... ...that includes employer matching funds and separate employer retirement... ...designated as on-site, hybrid or remote. The salary range for this...Remote workTemporary workFor contractorsWork experience placementWork at officeMonday to FridayFlexible hours- ...Cohort . This is a full-time (W-2) , fully remote telehealth position designed for... ...facilitation. As a Mental Health Group Specialist, you will begin making a difference on day... ...an offer of employment and completed onboarding paperwork that is provided by our People...Remote workFull timeLocal area
- ...Global Mobility Specialist The Global Mobility Specialist provides... ...salary, bonus, and retirement funds. Partner with external... ...including relocation, immigration, onboarding, payroll, benefits, and tax... ..., with opportunities for remote work depending on the nature...Remote workTemporary workWork at officeLocal areaRelocation packageFlexible hours3 days per week
- ...Associate to support investor communications, onboarding, and operational processes for private... ...timely and accurate dissemination of fund communications Support investor onboarding... ...including review of subscription documents, AML/KYC documentation, tax forms, and entity...
$62.27k - $73.26k
...Title Donor Information Specialist Status Full-Time, Exempt... ...DDE), Technology, Finance, and Fund Operations colleagues, this... ...from initial contact through onboarding, ongoing engagement, and legacy... ...a hybrid schedule (up to 1–2 remote days per week) after 90 days,...Remote workFull timeWork at officeShift work2 days per week1 day per week$40k - $50k
...significant upside earning potential. Specialists are offered an uncapped... ...-connected, able to work remotely. Bonus points if you have... ...floor of a fast-moving, well-funded, and mission-driven startup... ...of employment and completed onboarding paperwork that is provided by...Remote workLocal areaMonday to Friday$85k - $95k
...A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...Remote work$85k - $100k
...Inc. in Niagara Falls is looking for a professional to manage the KYC process for corporate clients within the Japanese Banking... ...00,000, commensurate with experience, along with a hybrid working arrangement providing flexibility for remote work. #J-18808-Ljbffr...Remote work- Creative Solutions Services, LLC is looking for an experienced AML SAR Writer in New Castle, DE. The candidate will investigate suspicious... ...to detail, and proficiency in Microsoft Office applications. Remote work capabilities are essential. #J-18808-Ljbffr Creative...Remote workWork at office
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