Fund Services Group logo
Fund Services Group

Fund Services Simplified

Investor Due Diligence Associate

Location

United States

Posted

3 days ago

Salary

$45K - $60K / year

Seniority

Mid Level

1 yr expExperience acceptedEnglish

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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