Remote Investor Due Diligence Associate – Growth & Bonus

Fund Services Group; Houston (TX); Remote; USD 45,000 - 60,000; Full time

Benefits offered by this job

Comprehensive benefits

Quarterly profit sharing bonus

Job summary

Fund Services Group is seeking an Investor Due Diligence Associate to support AML/KYC reviews, onboarding, and regulatory compliance for private funds and their investors. You will collaborate with Legal, Compliance, Investor Relations, and Operations to ensure audit-ready files and timely onboarding.

The role is remote-first with occasional in-person training or client-site support. Ideal candidates have 1–3 years in AML/KYC or related fields and strong analytical, organizational, and

Qualifications

• 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

Responsibilities

• 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

Skills

AML/KYC

Investor Due Diligence

Compliance

Financial Services

Tools

Excel

Job description

Fund Services Group is seeking an Investor Due Diligence Associate to support AML/KYC reviews, onboarding, and regulatory compliance for private funds and their investors. You will collaborate with Legal, Compliance, Investor Relations, and Operations to ensure audit-ready files and timely onboarding.

The role is remote-first with occasional in-person training or client-site support. Ideal candidates have 1–3 years in AML/KYC or related fields and strong analytical, organizational, and