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Investor Due Diligence Associate @ Fund Services Group

Houston, Texas, United StatesRemoteFull Time
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About this role

Investor Due Diligence Associate at Fund Services Group. Location: Houston, Texas, United States. Role: conducting due diligence, maintaining records, coordinating onboarding Requirements: Preferred 1-3 years AML/KYC or investor due diligence experience; familiarity with sanctions screening, beneficial ownership, investor onboarding, strong analytical skills, and Microsoft Excel proficiency. Category: Finance Seniority: Entry Level Tools: Microsoft Office, Microsoft Excel Commitment: Full Time Workplace: Remote Languages: English

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