Remote Fund Onboarding & AML/KYC Specialist
The Ascent Group LLC
- Remote job
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 The Ascent Group LLC
- ...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
- Allocator One Group is building Infra One’s US operating platform. This remote role focuses on investor onboarding (KYC/AML), trade capture, reconciliation, and position tracking, coordinating with GPs, fund accounting, custodians, and compliance. You’ll scale processes as...Remote work
- ...AML/KYC Specialist Location: Knoxville, TN 37920 Duration: 12-Month Contract (Possible Extension) Work Environment: Remote Post Training – Must be local to attend the 3-week in-office training Hours: 8 Hours, Monday–Friday, between 7:00 AM – 6:00 PM (Preferred...Remote workContract workWork at officeLocal areaMonday to Friday
$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, and account... ...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...Work 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- ...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
- ...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
- ...a dynamic Verifications Associate team to ensure responsible onboarding and ongoing compliance. This role focuses on identity verification... ...with Risk, Compliance, and Customer Support to meet AML/KYC standards. A detail-oriented, proactive mindset is essential....
$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$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
$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
- ...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
- ...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
$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- ...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
$17.89 - $21.04 per hour
...Specialist, Onboarding Compliance USX HEADQUARTERS 8:00am - 5:00pm Position open to remote: No Grade: HR08 Compensation Range: $17.89 - $21.04 Who We Are: Relentlessly Delivering Big Ideas. U.S. Xpress is one of the nation's largest asset-based trucking...Remote workTemporary workWork at officeFlexible hours- ...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
$100k - $300k
...Housing Navigation Specialist The Housing Navigation Specialist is responsible for intake... ...network as needed. This is a grant-funded, temporary position with funding approved... ...includes fieldwork, in-office work and remote work (from home office). While performing...Remote workTemporary workWork at officeWork from homeHome officeFlexible hours- 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
$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$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- 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$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- ...K12 State Funding Specialist Award-Winning 50-person distinguished architectural practice is actively seeking a K12 State Funding Specialist... ...embrace hybrid work arrangements, offer flexibility for remote work, and prioritize professional development and growth....Remote workWork at officeLocal areaNight shift
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