Fund Services Group
11 - 50 employees
đź’ł Fintech
đź’¸ Finance
🤝 B2B
Fintech • Finance • B2B
Fund Services Group is a financial services firm that specializes in providing outsourced CFO, investor, and IT services for private fund sponsors. Established in 2021, the company focuses on fostering long-term partnerships and enhancing the investor experience through tailored services. With a dedicated team and growing assets under service, Fund Services Group aims to alleviate operational challenges for fund sponsors, allowing them to concentrate on capital generation and allocation.
Investor Due Diligence Associate
đź•’ July 10
🇺🇸 United States – Remote
đź’µ $45k - $60k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚫👨‍🎓 No degree required
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Fund Services Group
11 - 50 employees
đź’ł Fintech
đź’¸ Finance
🤝 B2B
Fintech • Finance • B2B
Fund Services Group is a financial services firm that specializes in providing outsourced CFO, investor, and IT services for private fund sponsors. Established in 2021, the company focuses on fostering long-term partnerships and enhancing the investor experience through tailored services. With a dedicated team and growing assets under service, Fund Services Group aims to alleviate operational challenges for fund sponsors, allowing them to concentrate on capital generation and allocation.
đź“‹ Description
• 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
🎯 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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