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
- ...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... ...and the opportunity to work in a progressive remote environment. #J-18808-Ljbffr...Remote work
$100 per hour
...Dorsey . Position: Financial Crime, AML & KYC Analyst Type: Contract Compensation: $75–$100/hour Location: Remote Commitment: 15 hours/week Role Responsibilities... ...narratives as needed. Review client onboarding and KYC packets for completeness....Remote jobContract workSummer work$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- ...Reviewing loan documents for accuracy and compliance, the remote Funding Specialist I will train dealers on proper document completion, address inquiries related to program processes, and assist in resolving document issues. Key responsibilities: Accurately enter financing...Remote workWork at office
- ...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...Remote workTemporary workWork at officeFlexible 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
$50k - $55k
...Funding Verification Specialist - Remote Lingraphica is a mission-driven organization that provides speech-generating devices to help improve communication, speech, and quality of life for people with communication impairments. We look for candidates who enjoy working...Remote jobWork at officeWork from homeHome office- ...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
- ...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
$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- ...they can move further, faster. Specialist - HR OperationsMiami, FL,... ...leader or specialist.Coordinate onboarding and offboarding activities,... ...working hoursSmart working: hybrid remote/office working... ...Partners long-term perennial fund and with 2K+ employees based...Remote workFull timeWork at officeLocal area
- ...Treasury Specialist Arboreal Management · Finance & Accounting · Remote (Philippines) Title: Treasury Specialist (Senior... ...shortfall far enough ahead that funding decisions can still be made... ...remittance data clean. Client onboarding — treasury side Stand up...Remote workFull timeFor contractorsWork from homeMonday to Friday
$68.52k - $84.63k
...leading reimbursement resources. This is a remote-eligible position in the following states... ...: Exercise good use of company funds and property within the set guidelines. Maintain... .... Training takes place in the Onboarding process and in New Employee Orientation....Remote workFull timeFor contractors- ...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
- ...Andreessen Horowitz, ICONIQ Growth and Sequoia. We've raised $781M in funding and our last valuation was $11B - multiples of 11, always.... ...customer success and solutions engineering to ensure smooth onboarding and expansion of accounts. # Serve as a trusted advisor to...Remote workImmediate start
$25 - $32 per hour
...Ohio SADD Community Engagement Specialist to lead outreach, training,... ...and first‑meeting agendas, and onboarding new advisors or chapter... ...awareness campaigns, programmatic funding opportunities, National SLC,... ...of Field Engagement. Benefits Remote work from home with in‑person...Remote workHourly payPart timeWork at officeWork from homeFlexible hoursShift workNight shiftWeekend work$31.25 - $36.06 per hour
...Licensing Specialist Imagen Technologies is building the AI-enabled... .... With over $200 million in funding from investors such as Google... ...priorities: Smooth and positive onboarding experience for new physician... ...Imagen Technologies is a remote-first company and this job is...Remote workHourly payLocal area$100 per hour
...AP Payment Specialist Accretive Technology Group is a global market... ...completion of a 90-day onboarding period, employees may be eligible... ...and help maintain appropriate funding levels for payment accounts... ...applied toward home internet for remote or hybrid employees) ~401(k...Remote workHourly payWork experience placementWork at officeFlexible hours$27 - $32 per hour
...The Treasury Management Admin Specialist provides essential support to... ...team by assisting with onboarding and troubleshooting for business... ...banking platforms, ACH, wires, remote deposit capture, and fraud prevention... ...Ensure adherence to BSA, KYC, and internal audit...Remote workHourly pay16 hoursFlexible hours- ...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...
$52k
...Requisition: JR102093 Fiscal Specialist (Open) Job Posting Title:... .... ~ Assist with onboarding and training of new employees... ...Restrictions: Continuing E&G funded position and not term-limited... ...with university policy. Remote Work Disclaimer: Remote work...Remote workWeekly payFull timeContract workTemporary workWork at office$120k
...As a Payment Specialist within IDEXX's Payments Financial Services... ...exposure to merchant underwriting, KYC/KYB, card network rules,... ...platform. You will provide onboarding support as needed (e.g.,... ...prohibited by local, state, or federal laws. #LI-CFO #LI-RemoteRemote workLocal areaWorldwide$95k - $110k
...AML Onboarding Associate Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial... ...client onboarding for a retail broker-dealer ~ Familiarity with KYC, CIP and CDD rules. ~ Experience with onboarding platforms...Work at office$3,882.67 - $5,453.07 per month
...Program Specialist Requisition ID req37968 Working Title... ...program sessions and resources) onboarding and advanced trainings for... ...more. Project ECHO is funded in part by philanthropic grants... ...Incentive Eligible for Remote Work Yes Eligible for Remote...Remote workFull timePart timeLocal area$19.23 - $24.04 per hour
...Outbound Enrollment Specialist Pomelo Care is the leading virtual... ...internet-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 workHourly payLocal areaMonday to FridayFlexible hours$11.5 - $16.1 per hour
...Lead Generation Specialist FUNDRIVE Compensation: $11.50-$16.10/... ...providing our partners with valuable funding for their community-based... ...You Get: Comprehensive onboarding and training from day one.... ...technical assessments. Savers is an E-Verify employer #LI-Remote...Remote workLocal areaWork from home- ...Safety and Occupational Health Specialist/Fire Safety Officer (FSO) in... ...and OCONUS and may include remote or isolated sites. You must be... ...requires the ability to work onboard ships. This position requires... ...new employees, depending on funding availability and in...Remote workFull timePart timeFor contractorsInterim roleWork at officeLocal areaImmediate startRelocationShift work
- ...Global Mobility Specialist Incorporated in 1964, Daiwa Capital Markets... ..., bonus, and retirement funds. Partner with external payroll... ...relocation, immigration, onboarding, payroll, benefits, and tax filing... ..., with opportunities for remote work depending on the nature...Remote workTemporary workWork at officeLocal areaRelocation packageFlexible hours3 days per week
- ...Fund Accounting Manager At HedgeServ, we're redefining what's possible in fund administration... ...a variety of offerings, including remote and hybrid working arrangements, and... ...in addition to both compulsory training (AML/KYC) and optional training. Additional client...Remote workWork at officeFlexible hours
$100k - $110k
...raised $150 million in Series D funding, quadrupling our valuation... ...for an Employee Experience Specialist to shape and continuously... ...lifecycle. Initially focused on onboarding, employee listening, and... ...members the option to work remotely either as fully remote or hybrid...Remote workWork at officeFlexible hours2 days per week
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