Remote New Accounts & KYC/KYB Specialist

Aries.com; United States; Remote; USD 60,000 - 75,000; Full time

Job summary

Aries is seeking a New Accounts & KYC/KYB Specialist to manage onboarding for our brokerage platform. This role ensures that each new account is complete, properly verified, and supported by clear documentation before it is presented for principal approval.

This fully remote position open to candidates in the United States offers a base salary range of $60,000 to $75,000, commensurate with experience. You will collaborate with Compliance, Principal, and Product teams to launch onboarding

Qualifications

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

Responsibilities

• Manage the new account exception queue within our identity verification and KYB platforms.
• Review and disposition sanctions, PEP, and adverse media alerts, escalating potential matches as appropriate.
• Communicate with applicants to obtain outstanding documentation in a timely and professional manner.
• Prepare complete account files for principal and options approval.
• Monitor queue volume, turnaround times, and recurring exception trends.
• Recommend improvements to onboarding rules and workflows to increase straight-through processing.

Skills

KYC/KYB

New Accounts

CIP

CDD

High-volume queue

Job description

Aries is seeking a New Accounts & KYC/KYB Specialist to manage onboarding for our brokerage platform. This role ensures that each new account is complete, properly verified, and supported by clear documentation before it is presented for principal approval.

This fully remote position open to candidates in the United States offers a base salary range of $60,000 to $75,000, commensurate with experience. You will collaborate with Compliance, Principal, and Product teams to launch onboarding