New Accounts and KYC/KYB Specialist
Compensation
$60k – $75k /yr
Employment type
Full-time
Work setting
On-site
Location
Detroit, MI
Schedule
Day shift
Posted
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Job overview
The New Accounts and KYC/KYB Specialist role is fully remote for candidates in the United States, with standard hours Monday through Friday during U.S. business hours. The base salary is $60,000 to $75,000 per year. The role supports Aries’ brokerage platform launch and works with registered principals, Compliance, and Product teams. This specialist manages account onboarding exceptions and verifies that individual, joint, entity, and trust account files are complete and documented for principal approval. The work helps ensure applicants are appropriately screened, outstanding documentation is obtained, and onboarding processes improve over time.
What you'll do
- Manage the new account exception queue in identity verification and KYB platforms
- review sanctions, PEP, and adverse media alerts and escalate potential matches
- request outstanding applicant documentation
- prepare account files for principal and options approval
- monitor queue volume, turnaround times, and recurring exceptions
- recommend onboarding workflow improvements.
What we're looking for
- Skills & competencies
- remote u.s.new accountskyckybbrokerage onboardingidentity verificationbeneficial ownershipcipcddsanctions screeningpep screening$60k–$75k/year
- Work arrangement
- Weekend coverage required
Why this role
Remote U.S. role supporting a brokerage platform launch; experience with entity accounts and beneficial ownership structures is required. Series 7 and 63 registrations or willingness to obtain them are preferred.
About the employer
Aries.com is hiring for this role. Industry: Portfolio Management and Investment Advice. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Portfolio Management and Investment Advice
- Occupation code
- 13-2099.00
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Listing ID: 8bc43e99-798c-4aa1-9b5a-54b46492c3de