Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
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Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
Investor Due Diligence Associate
Houston, TX · On-site +1
$45K - $60K/yr
Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
Investor Due Diligence Associate
Houston, TX · On-site +1
$45K - $60K/yr
Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
Treasury Management Service Specialist I
Houston, TX · On-site +1
... KYC/AML requirements. Ensure accurate data management, effective communication with clients and ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Treasury Management Service Specialist I
Houston, TX · On-site +1
... KYC/AML requirements. Ensure accurate data management, effective communication with clients and ... Remote roles will also have the opportunity to come together in our offices for moments that matter.
Overnight Remote Aml Kyc information
What is an overnight remote AML KYC analyst?
Overnight Remote AML KYC jobs involve working outside of traditional business hours, often during the night, to review and monitor financial transactions for compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. These professionals analyze customer data, flag suspicious activities, and ensure that banks or financial institutions meet legal standards to prevent fraud and financial crimes. The role is performed remotely, allowing individuals to work from home or another location with secure internet access. Strong attention to detail, analytical skills, and familiarity with compliance requirements are important for this position.
What skills and qualifications are needed to thrive as an overnight remote AML KYC analyst?
To thrive as an Overnight Remote AML KYC Analyst, you need a solid understanding of anti-money laundering regulations, customer due diligence processes, and typically a degree in finance, business, or a related field. Familiarity with AML/KYC compliance software, transaction monitoring systems, and relevant certifications such as CAMS are highly valued. Strong analytical thinking, attention to detail, and effective written communication skills set top performers apart in this role. These competencies are crucial for accurately identifying suspicious activities, ensuring compliance with regulatory standards, and maintaining the integrity of financial institutions during overnight operations.
What are common challenges faced by overnight remote AML KYC analysts, and how can they be managed?
Overnight Remote AML KYC analysts often encounter challenges such as limited real-time collaboration with colleagues due to off-hours schedules, managing high volumes of alerts within tight deadlines, and staying updated with evolving compliance regulations. To manage these, analysts should leverage effective communication tools, document processes thoroughly, and proactively schedule check-ins with team members during overlapping hours. Additionally, staying organized and regularly participating in ongoing training can help ensure compliance and maintain high-quality work even during remote, overnight shifts.
What is the difference between Overnight Remote Aml Kyc vs Remote Kyc Analyst?
| Aspect | Overnight Remote Aml Kyc | Remote Kyc Analyst |
|---|---|---|
| Certifications | AML certifications, KYC training | AML/KYC certifications often preferred |
| Work Environment | Night shift, remote, global teams | Day shift or flexible hours, remote |
| Industry Usage | Financial institutions, banks, fintech | Financial services, banking, fintech |
| Job Focus | Monitoring, reviewing, and verifying KYC documents overnight | Processing and verifying KYC applications during regular hours |
Overnight Remote Aml Kyc roles typically involve night shifts, focusing on monitoring and verifying KYC documents outside regular hours, often requiring specific certifications. Remote Kyc Analysts work during standard hours, handling KYC processing and verification. Both roles are essential in financial compliance but differ mainly in shift timing and work schedule.
What are the most commonly searched types of Remote Aml Kyc jobs in Spring, TX?
The most popular types of Remote Aml Kyc jobs in Spring, TX are:
What job categories do people searching Overnight Remote Aml Kyc jobs in Spring, TX look for?
The top searched job categories for Overnight Remote Aml Kyc jobs in Spring, TX are:
What cities near Spring, TX are hiring for Overnight Remote Aml Kyc jobs?
Cities near Spring, TX with the most Overnight Remote Aml Kyc job openings:
Full-time
Re-posted 20 days ago
Job description
FSG is the solution for operational excellence being sought by private fund managers who wish to focus solely on raising capital and identifying investment opportunities. We support the entire life-cycle of our clients’ private funds and management company, managing the execution of investments, the experience of their investors, and the compliance, finance and human resource solutions needed to satisfy all regulatory requirements. Our team is asked to serve our clients with consistent excellence and accountability, while being allowed to live their definition of success. We focus on bringing new team members on board who share our passion for providing excellence in our service, while never wavering from our Principles of integrity, effort, communication and protecting time with our families.
Investor Due Diligence Associate
FSG is the opportunity to learn and experience the finance industry for a people-oriented, hard-working, team player. Our unique culture is built by the team and for the team. Our compensation structure provides unlimited upside to our team members. We will teach you all that you need to know to be successful on our team, so we do not require any specific degree or work history. We just hope you are as non-traditional and eager to prove yourself as we are!
Your key responsibilities are to deliver white glove service and honor the FSG Principles while:
- 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
Our requirements for you as an applicant are simple:
- 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
If you excel in your responsibilities and fulfill your responsibilities, our commitment to you is:
- Comprehensive benefits
- Base salary commensurate with experience and success: The annual base salary range for this position is $45,000 to $60,000
- Quarterly bonus that offers unlimited potential growth - 1/3rd of our profits (no matter how much) are shared with our team in bonuses each quarter
We are primarily a remote work company, but some of the training for this role may be best delivered in-person leveraging client sites or local coworking locations. Our clients also ask us to provide on-site support from time-to-time. In the interview process, we can outline expectations about what, if any, in-person training or support time is expected to be required for this role.
You will be successful when you deliver exemplary service to our clients and their investors, fulfill the FSG vision and purpose, and bring success to the entire FSG team. We are excited to have you join our team and appreciate your interest in joining us on a journey to success!
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About Fund Services Group
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
11 - 50 Employees
Headquarters location
Houston, TX, US