Remote New Accounts & KYC/KYB Specialist

Aries.com; Detroit (MI); Remote; USD 60,000 - 75,000; Full time

Job summary

Aries.com is seeking a New Accounts & KYC/KYB Specialist to manage onboarding for our brokerage platform. This role ensures each new account is complete, properly verified, and documented before principal approval. It will be central to our onboarding function from launch.

This is a fully remote role open to candidates in the United States. It collaborates with Compliance and Product teams, reviews entity and trust accounts, and helps optimize onboarding rules to speed processing.

Qualifications

• Minimum two years of KYC/KYB or new accounts experience at a broker-dealer, bank, or fintech.
• Experience reviewing entity accounts and beneficial ownership structures.
• Thorough knowledge of CIP and CDD requirements.
• Strong attention to detail and ability to produce clear case documentation.
• Ability to manage a high-volume queue while meeting turnaround standards.

Responsibilities

• Manage the new account exception queue within identity verification and KYB platforms.
• Review and disposition sanctions, PEP, and adverse media alerts; escalate as needed.
• Communicate with applicants to obtain outstanding documentation promptly.
• Prepare complete account files for principal and options approval.
• Monitor queue volume, turnaround times, and exception trends.
• Recommend improvements to onboarding rules/workflows for faster processing.

Skills

KYC/KYB experience

Entity accounts

CIP/CDD knowledge

Attention to detail

High-volume queue management

Job description

Aries.com is seeking a New Accounts & KYC/KYB Specialist to manage onboarding for our brokerage platform. This role ensures each new account is complete, properly verified, and documented before principal approval. It will be central to our onboarding function from launch.

This is a fully remote role open to candidates in the United States. It collaborates with Compliance and Product teams, reviews entity and trust accounts, and helps optimize onboarding rules to speed processing.