Investor Due Diligence Associate

Fund Services Group

Investor Due Diligence Associate supporting private fund managers with compliance, finance, and operational excellence. Delivering exemplary service while performing AML/KYC reviews and maintaining records.

Posted 7/10/2026full-timeRemote • 🇺🇸 United StatesJuniorMid-Level💰 $45,000 - $60,000 per yearWebsite

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML/KYCInvestor Due DiligenceComplianceFund AdministrationFinancial ServicesSanctions ScreeningCustomer Due DiligenceDocumentation ReviewReportingWorkflow Management

Soft Skills

Attention to DetailOrganizational SkillsCritical ThinkingTeam PlayerMultitasking Abilities