Investor Due Diligence Associate
$45k - $60kFund Services Group
FSG is the solution for operational excellence being sought by private fund managers who wish to focus solely on raising capital and identifying investment opportunities. We support the entire life-cycle of our clients’ private funds and management company, managing the execution of investments, the experience of their investors, and the compliance, finance and human resource solutions needed to satisfy all regulatory requirements. Our team is asked to serve our clients with consistent excellence and accountability, while being allowed to live their definition of success. We focus on bringing new team members on board who share our passion for providing excellence in our service, while never wavering from our Principles of integrity, effort, communication and protecting time with our families. Investor Due Diligence Associate FSG is the opportunity to learn and experience the finance industry for a people-oriented, hard-working, team player. Our unique culture is built by the team and for the team. Our compensation structure provides unlimited upside to our team members. We will teach you all that you need to know to be successful on our team, so we do not require any specific degree or work history. We just hope you are as non-traditional and eager to prove yourself as we are! Your key responsibilities are to deliver white glove service and honor the FSG Principles while: Perform Investor Due Diligence (IDD), AML, and KYC reviews for new and existing investors, clients, and funds in line with firm policies and regulatory requirements Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ready Partner closely with Legal, Compliance, Investor Relations, Operations, and external service providers to facilitate timely investor onboarding Coordinate with FSG Onboarding Team to obtain outstanding AML/KYC documentation and resolve deficiencies Track AML review status and assist with reporting on onboarding metrics, outstanding requests, and workflow progress Stay current on AML/KYC regulations, industry best practices, and evolving regulatory expectations Our requirements for you as an applicant are simple: 1-3 years of experience in AML/KYC, Investor Due Diligence, Compliance, Fund Administration, Financial Services, or Investment Operations preferred Familiarity with AML/KYC regulations, beneficial ownership requirements, sanctions screening, and customer due diligence principles Experience reviewing investor onboarding documentation and identifying missing or inconsistent information Strong analytical, organizational, and critical-thinking skills with exceptional attention to detail Proficiency in Microsoft Office, particularly Excel, and the ability to quickly learn new systems and technologies Be a team player with an enthusiastic work ethic Learn all we teach you quickly, comprehensively, and enthusiastically Demonstrate strong prioritization and multitasking abilities in a fast-paced environment If you excel in your responsibilities and fulfill your responsibilities, our commitment to you is: Comprehensive benefits Base salary commensurate with experience and success:The annual basesalary range for this position is $45,000 to $60,000 Quarterly bonus that offers unlimited potential growth - 1/3rd of our profits (no matter how much) are shared with our team in bonuses each quarter We are primarily a remote work company, but some of the training for this role may be best delivered in-person leveraging client sites or local coworking locations. Our clients also ask us to provide on-site support from time-to-time. In the interview process, we can outline expectations about what, if any, in-person training or support time is expected to be required for this role. You will be successful when you deliver exemplary service to our clients and their investors, fulfill the FSG vision and purpose, and bring success to the entire FSG team. We are excited to have you join our team and appreciate your interest in joining us on a journey to success! #J-18808-Ljbffr
$90.16k - $202.75k
...a career in Advisory. KPMG is currently seeking a Senior Associate to join our KPMG Strategy practice. Responsibilities :... ...and risks, develop an action plan to address, and communicate due diligence results in a non-technical fashion Evaluate the Information...SuggestedFull timeH1bLocal area- ...career in Advisory. KPMG is currently seeking a Senior Associate in Financial Due Diligence for our Deal Advisory practice. Responsibilities :... ...services to Fortune 1000 companies, private equity investors, and asset based lenders Interface with senior executives...SuggestedFull timeH1bLocal area
$100k
...Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results‑oriented professionals in over 40 countries. We take a hands‑on approach to solving our clients' problems and...SuggestedPart timeWork at officeFlexible hours$100k
...Description Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands-on approach...SuggestedPart timeWork at officeFlexible hours- PKF O’Connor Davies, doing business as PKFOD, seeks a TAS Senior Associate to execute financial due diligence for M&A, divestitures, and similar matters. You will review financial data, prepare QoE and cash flow analyses, and help draft diligence reports for engagement...Suggested
- PwC in New York seeks a Senior Associate for Acquisition Advisory, focusing on financial due diligence, valuations, and deal support. You will mentor junior staff, analyse complex issues, and maintain high professional standards while building strong client relationships...
$70k - $83.04k
...career that truly matters. Why This Role Matters Every transaction has hidden risks—and opportunities. As a Consulting Associate, Environmental Due Diligence , you'll play a key role in uncovering environmental and compliance issues that shape multi-million-dollar deals....Fixed term contractCasual workLocal areaWorldwideFlexible hours- Alvarez & Marsal in New York is seeking a Senior Associate for Transaction Advisory/Financial Due Diligence. You will work on live deals across multiple industries, analyze detailed financials, identify risks, and support the deal team with clear insights. The role requires...
$100k - $170k
...than 40 countries. A&M helps clients solve complex business challenges and create value. Description We are seeking a Commercial Due Diligence specialist to join the Private Equity Performance Improvement (PEPI) - Technology Industry Group team. Team & Role The...Odd jobFlexible hours$85k - $115k
Weaver is seeking a Transaction Advisory Services Senior Associate in New York to assist with financial due diligence projects. The role involves analyzing complex data, preparing reports, and establishing client trust. A Bachelor’s degree in Accounting or a related field...Flexible hours- ...assessments, and returns attribution. Coordinate multidisciplinary due diligence streams, including commercial, legal, technical, and tax... ...Management & Monitoring: Monitor investment performance and associated risks. Review GP and asset manager reports. Engage with...Contract work
$130k
Senior Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results‑oriented professionals in over 40 countries. We take a hands‑on approach to solving our clients' problems...Part timeFlexible hours- ...Associate Vice President, Operational Due Diligence About the Company Prominent asset management firm Industry Financial Services Type Privately Held About the Role The Company is seeking an Associate Vice President for Operational Due Diligence...Work at office
- ...in assets under management on behalf of investors across separate accounts, commingled... ...The Private Equity Group is seeking an Associate to join the team in New York. The Associate... ...), requests for information (RFIs), due diligence questionnaires, quarterly/monthly client...
$145k - $180k
..., detail-oriented team player to join as a Senior Associate on the Infrastructure Opportunities Investor Relations team in the New York office. The Senior... ...marketing strategy, and the creation of marketing and due diligence materials for private funds in our Infrastructure...Full timeTemporary workWork experience placementWork at officeFlexible hours$130k - $152.5k
About Charles River Associates Charles River Associates is a leading global consulting firm that provides economic, financial, and business... ...CRA is seeking a Cybersecurity Consultant (Assessments / Due Diligence / Advisory) to support client engagements focused on...Work at officeWork from home3 days per week- ...Alvarez & Marsal, a global consulting firm, invites you to join the Transaction Advisory/Financial Due Diligence team in New York. You will assist core financial due diligence, analyze financial data, and help prepare deal-oriented reports for clients. Role requires 2–...
- ..., ARCHIMED has been a committed impact investor, both directly and through its EURÊKA Foundation... ...and Director-level IR leadership, the Associate/Senior Associate will manage core... ...and follow-up. Lead investor due diligence processes, including DDQ management, legal...Summer work
- ...in assets under management on behalf of investors across separate accounts, commingled... ...The Private Equity Group is seeking an Associate to join the team in New York. The Associate... ...), requests for information (RFIs), due diligence questionnaires, quarterly/monthly client...
$150k - $175k
...thinkers, and fast movers united to help investors and creators energize the global... ...investment opportunities. Conduct in‑depth due diligence and contribute to the team’s overall investment... ...projects. What We’re Looking For: Associate: 2+ years of relevant experience....Local areaFlexible hours$120k - $150k
...risk-adjusted returns for our investors. For more information about... ...supports capital raising, investor diligence, and ongoing relationship... ...recruiting an experienced Associate/Sr. Associate to support the... ...summaries, and detailed responses to due diligence and prospective...- ...Management in New York, NY is seeking an experienced Associate/Sr Associate for Sales Operations (Investor & Fund Reporting). You will produce core investor... ..., and bespoke analyses to support fundraising and due diligence. Collaborate with Marketing, Investor Relations,...
- A national consultancy firm is seeking a Senior Associate for their Transaction Advisory Services team. This remote position involves providing financial due diligence to private equity clients, performing in-depth analyses, and preparing deliverables. Candidates should...Remote job
- ...CLO Tranche Investor, Associate/Vice President About the Company Respected alternative asset management firm Industry Investment... ...performance, and supporting the structuring, sourcing, and due diligence of new CLO investments. Additionally, the role involves...
- A leading middle-market investment bank is seeking a Financial Due Diligence Analyst to conduct comprehensive financial assessments for M&A and strategic transactions. This role requires strong expertise in financial modeling, accounting analysis, and valuation techniques...
$165k
...or follow us on LinkedIn and Twitter.Senior Associate – Private CapitalReports directly to Head of Private Capital Investor RelationsWorks closely with: Fund Management,... ...Senior Associate will lead and execute investor diligence workflows, supporting consultant engagement,...Full time$100k - $120k
...InformationHiring Manager:Senior Director, Investor MarketingDepartment:MarketingDepartment... ...objectives.Position Responsibilities The Associate will collaborate closely with their colleagues... ...Capital is an Equal Opportunity Employer.Due to the highly regulated nature of Golub...Full time$77k - $202k
Industry/SectorNot ApplicableSpecialismFinancial Due DiligenceManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Deals - FS - Financial Due Diligence, Senior Associate, you will provide strategic advice and business diligence services to clients...Full timeH1b$121.44k - $154.84k
Grant Thornton is seeking a Financial Due Diligence Senior Associate to join our team in New York, NY.As a Financial Due Diligence Senior Associate... ...-outs and similar services to clients, private equity investors, and asset-based lenders.Help organizations realize the potential...Work experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$77k - $202k
Industry/SectorNot ApplicableSpecialismFinancial Due DiligenceManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Deals - Financial Due Diligence - Senior Associate, you will provide strategic advice and business diligence services to clients involved...Full timeH1b
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