Investor AML/KYC Onboarding Associate

Fairygodboss; Tampa (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

Fairygodboss is seeking a Customer Success Associate for Investor AML/KYC onboarding and refresh in our Alternative funds services team. You will support investor onboarding and periodic refresh casework for alternative funds by applying AML/KYC requirements and identifying control considerations.

You''ll partner with stakeholders to deliver high-quality results on time and help strengthen processes, reporting, and risk controls across the program.

Qualifications

• Bachelor's degree or equivalent relevant experience.
• Minimum 3 years of experience in financial services, including AML/KYC for investor onboarding and periodic refresh for alternative funds.
• Demonstrated ability to perform analytical review and root-cause assessment across AML/KYC, compliance, and risk topics.
• Demonstrated ability to exercise sound judgment, raise concerns, and provide constructive challenge when appropriate.
• Ability to communicate clearly in writing and verbally with stakeholders at different levels.
• Ability to manage multiple concurrent requests or projects in a fast-paced environment while meeting deadlines.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint).

Responsibilities

• Manage incoming case requests and deliver timely, accurate responses aligned to AML/KYC regulatory requirements and internal policies for investor onboarding and periodic refresh related to alternative funds.
• Identify potential control or compliance issues and provide appropriate escalation and recommendations to support decision-making.
• Produce standard and ad hoc reporting and presentation materials that support AML/KYC initiatives and management routines.
• Support the design, implementation, review, and reporting of AML/KYC projects and initiatives that strengthen the investor due diligence program.
• Develop and implement solutions (process, controls, and/or systems) to address identified gaps and support transition to business-as-usual execution.
• Execute assigned deliverables with attention to quality and timeliness, escalating risks and issues and recommending mitigants as needed.
• Maintain up-to-date knowledge of AML/KYC requirements and risk and control principles; apply relevant standards and best practices consistently.

Skills

Bachelor's degree

AML/KYC experience

Analytical review

Judgment & challenge

Written & verbal communication

Multitasking in fast-paced environment

MS Office

Education

Bachelor's degree or equivalent

Tools

Microsoft Office

Job description

Fairygodboss is seeking a Customer Success Associate for Investor AML/KYC onboarding and refresh in our Alternative funds services team. You will support investor onboarding and periodic refresh casework for alternative funds by applying AML/KYC requirements and identifying control considerations.

You''ll partner with stakeholders to deliver high-quality results on time and help strengthen processes, reporting, and risk controls across the program.