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New Accounts and KYC/KYB Specialist

Aries.com · Detroit, MI · Brokerage onboarding; works with registered principals, Compliance, and Product

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 accounts
kyc
kyb
brokerage onboarding
identity verification
beneficial ownership
cip
cdd
sanctions screening
pep 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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