New Accounts, KYC/KYB Specialist

Job not on LinkedIn

🔥 2 minutes ago

🇺🇸 United States – Remote

💵 $60k - $75k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Aries.com

WebsiteLinkedInAll Job Openings

2 - 10 employees

Founded 2021

💳 Fintech

💸 Finance

🔌 API

💰 Later Stage VC on 2024-06

Fintech • Finance • API

Aries is a US-based brokerage that offers trading in U. S. -listed stocks, ETFs, options and index options. It provides a customizable browser trading desk called Aries Infinite, a mobile app (Aries Mobile), and a developer/API-first offering (finance. dev) that exposes the same account, data and trading capabilities used by its front-end products. Eligible customers and developers can connect trading agents and AI tools via an Aries MCP server and finance. dev APIs; brokerage services are offered through RAM Financial LLC with clearing by Apex Clearing Corporation. Aries emphasizes developer access, AI integrations, and a single API behind web, mobile and programmatic access.

📋 Description

• Manage the new account exception queue within identity verification and KYB platforms • Review and disposition sanctions, PEP, and adverse media alerts, escalating potential matches as appropriate • Communicate with applicants to obtain outstanding documentation • Prepare complete account files for principal and options approval • Monitor queue volume, turnaround times, and recurring exception trends • Recommend improvements to onboarding rules and workflows to increase straight-through processing • Support onboarding for individual, joint, entity, and trust accounts • Work closely with registered principals, Compliance, and Product teams

🎯 Requirements

• A minimum of two years of KYC, KYB, or new accounts experience at a broker-dealer, bank, or fintech • Demonstrated experience reviewing entity accounts and beneficial ownership structures • Thorough knowledge of CIP and CDD requirements • Strong attention to detail and the ability to produce clear, well-supported case documentation • Ability to manage a high-volume queue while meeting defined turnaround standards • Experience reviewing trust accounts (preferred) • Experience configuring onboarding rules or automated decisioning (preferred) • Series 7 and 63 registrations, or willingness to obtain them (preferred)

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