Investor Due Diligence Associate

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Fund Services Group

WebsiteLinkedInAll Job Openings

11 - 50 employees

💳 Fintech

💸 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.

📋 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