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
$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$120k - $150k
...Revenue Enablement team, where you'll own onboarding and the enablement programs that keep... ...ambiguity and enjoys building from scratch in a remote‑first culture. Bonus: Experience using... ...noted in the job description. Employer‑funded retirement contributions. Tailscale will...Remote workWork at officeHome officeFlexible hours- Citco is seeking a Waterfall Specialist to join the PE/RE Waterfall and Onboarding Team in Dallas. You will onboard funds to Citco Waterfall, document requirements, and act as SME on distribution waterfall calculations across investment strategies. You’ll coordinate with...Suggested
$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- DescriptionJOB DESCRIPTIONAs a developer for AML Software and systems, you will design,... ...design content, admin guidelines, onboarding procedures, and troubleshooting guides.Configure... ...community, and do their best work. Remote roles will also have the opportunity to come...Remote workFull timeWork experience placementWork at officeWork from homeFlexible hours
- ...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
$50k - $250k
...Job Description NOW HIRING: Business Funding & Capital Specialist | Client Funding Remote Commission-Based Position Paid Per Successfully Funded File Business Funding | Lines of Credit | Capital Access Experienced Candidates Only Our business is growing...Remote workImmediate start- ...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
- DriveTime seeks an Indirect Funding Specialist to verify loan documents and package contracts with dealers. You will review underwriting details... ...collaboration within a Fast-paced funding team. Hybrid in-office and remote flexibility is offered. #J-18808-Ljbffr DriveTimeRemote workWork at office
- Northern Trust is seeking an Associate Specialist for Private Capital Administration in Tempe. You will support quarterly NAVs, fund closes, and financial statements for PCA clients... ...in a hybrid model between office and remote work. Ideal candidates have a college degree...Remote workWork at office
- ...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
- GoFi LLC is seeking an Indirect Funding Specialist to verify contract packages and underwriting compliance for dealer partners. You will review... ...in a fast-paced environment. Hybrid work schedule applies, with in-office days and remote options. #J-18808-Ljbffr GoFi LLCRemote workContract workWork at office
- 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 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$400k
...Funded Currency Specialist Maverick Currencies is hiring a Funded Currency Specialist based in Carmel, IN. This is a remote, performance-based opportunity we fund qualified US traders with up to $400,000 in firm capital and split profits 60% to 90% depending on performance...Remote workLocal areaImmediate startRelocation packageDay shiftAfternoon shift$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- ...AML Manager, Know Your Customer (KYC) Location: United States of America Category: Compliance & Risk... ...responsible for all aspects of B2B customer onboarding, enhanced due diligence, and... ...regardless of protected status under applicable law. #LI-Remote...Remote workFull timeWorldwide
- ...excellence being sought by private fund managers who wish to focus... ...Due Diligence (IDD), AML, and KYC reviews for new and existing... ...onboardingCoordinate with FSG Onboarding Team to obtain outstanding AML... ...each quarterWe are primarily a remote work company, but some of the...Remote workWork at officeLocal area
- ...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
- ...Mutual Funds Specialist (Transfer Agent) Location: Milwaukee, WI 53202 Work Arrangement: Fully Onsite during training; converts to Hybrid (3 days onsite / 2 days remote) post-training Duration: Contract through December 2026 (potential extension into 2027; FTE conversion...Remote workContract workMonday to FridayShift work
$155k - $185k
...RoleiCapital is looking for a Investor Onboarding and Regulatory Review VP to... ...in private and registered funds. The candidate will be... ...0 and Securities Act of 1933.AML/KYC knowledge of regulatory requirements... ...with the flexibility to work remotely on Friday.For additional...Remote workFull timeWork at office- Theorem Fund Services is seeking an Investor Relations professional... ...investor subscriptions, KYC/AML verifications, and FATCA/CRS... ...funds and related clients. This remote-friendly role emphasizes... ...documents, and assist with banking onboarding and wire activities while...Remote job
- Hireframe is seeking an organized Onboarding Coordinator to manage customer onboarding and installation projects from kickoff to completion. This remote role supports U.S. Eastern Time business hours and requires strong customer service and multi-stakeholder coordination...Remote job
$20k
...BSA/AML Specialist x 2 – Contract – Remote – $28.00 - $32.0/hr. The final salary or hourly wage, as applicable, paid to each candidate/applicant for this position is ultimately dependent on a variety of factors, including, but not limited to, the candidate’s/applicant...Remote workHourly payContract workLocal areaWork from homeVisa sponsorship- Northern Trust is seeking a Fund Administration professional to support PCA clients, delivering quarterly NAVs, financials, and annual... ...adherence to GAAP/IFRS. Hybrid work model with in-office and remote days. The ideal candidate has a college degree, CPA preferred, and...Remote workWork at office
- JPMorgan Chase & Co. in Columbus, OH, is seeking an Escalations Governance Associate within the CCB AML/KYC Escalations Governance team. You will drive strategic initiatives to strengthen governance of the AML/KYC processes and partner with Risk, Compliance, Legal, and...
- ...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
$90k - $123k
...questions that lead to innovation. As a Fund Accounting Supervisor, you will play a critical... ...leave, winter break, summer hours, and remote work options, so you can balance... ...advisors, and fund administrators Support AML/KYC requirements and maintain accurate investor...Remote workSummer workLocal areaFlexible hours- ...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
$25 - $31 per hour
...Title: Mutual Funds Specialist Location: Milwaukee, WI Duration: 04 months (possible extension) Job description: Mutual Funds... ...Other Requirements: Ability to work both in-office and remotely as per scheduled flexibility Willingness to participate in...Remote workHourly payFull timeWork at officeLocal areaImmediate start
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