Fund Services Simplified
Investor Due Diligence Associate
Location
United States
Posted
3 days ago
Salary
$45K - $60K / year
Seniority
Mid Level
Job Description
Investor Due Diligence Associate
Fund Services Group
• 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
Job Requirements
- 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
Benefits
- Comprehensive benefits
- Quarterly bonus that offers unlimited potential growth - 1/3 rd of our profits (no matter how much) are shared with our team in bonuses each quarter
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