# Hire the best remote Fund Verification employees

Discover 48 remote Fund Verification workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/fund-verification

## 48 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Karthika Govindaraj](https://himalayas.app/@karthikagovindaraj) | KYC AML Analyst | India | 140k+ INR | AML/KYC Analyst at Guidehouse India Pvt Ltd. investigating transaction-monitoring alerts and validating Source of Wealth and Source of Funds. |
| [lakshmi devi](https://himalayas.app/@lakshmidevi1) | Risk Operations Analyst | India | 599k+ INR | Risk Operations & Compliance Analyst at Global Study Abroad / Independent Advisory, maintaining a 98% regulatory clearance rate. |
| [Vigneswaran S](https://himalayas.app/@vigneswarans) | KYC Analyst | India |  | I’m a KYC Analyst specializing in KYC/AML compliance, PAN validation, and high-volume mutual fund operations. |
| [Natasha Diaz](https://himalayas.app/@natashadiaz) | Aml Analyst | United States | 75k+ USD | AML/KYC and responsible gaming compliance analyst with 12 years’ experience investigating suspicious activity and ensuring regulatory adherence. |
| [Tom Symon](https://himalayas.app/@tomsymon) | KYC AML Compliance | India | 580k+ INR | KYC/AML compliance professional at Silk Route Legal, reviewing complex ownership structures and escalating high-risk cases. |
| [Nataliia Nechyporenko](https://himalayas.app/@nataliianechyporenko) | KYB Specialist | Portugal | 30k+ EUR | KYB Onboarding Specialist at Teleporto Tech, building 30+ onboarding procedures and controls that cut preparation time by ~25%. |
| [Denis Shangin](https://himalayas.app/@denisshangin) | Back Office Payments and KYC Specialist | Cyprus | 30k+ EUR | Payments & Back Office Support Specialist at APPZOID LTD processing 100+ daily payment and verification cases while meeting operational SLAs. |
| [Nilesh Tayade](https://himalayas.app/@nileshtayade) | Fund Administration | India | 11033k+ INR | Fund administration professional at Apex Funds LLP (Apex Group), managing investor onboarding and transfer agency operations for international fund clients. |
| [Sagar Gangurde](https://himalayas.app/@sagargangurde1) | Fund Administrator | India | 140k+ INR | Private equity transfer agency analyst at Northern Trust who processed investor transactions and reviewed AML/KYC documents. |
| [Rizal Taufiqurrafi](https://himalayas.app/@rizaltaufiqurrafi) | Compliance Analyst | Indonesia | 73960k+ IDR | Compliance intern at PT Bank Mandiri (Persero) Tbk. who reviewed 100+ business credit files monthly. |
| [Ij Singh](https://himalayas.app/@ijsingh) | Compliance Analyst | United States | 60k+ USD | I perform KYC, AML, and client onboarding reviews that support compliant, risk-aware operations. |
| [Abdullah Aslam](https://himalayas.app/@abdullahaslam1) | Data Manager | Pakistan | 35k+ USD | Investor research Data Manager at AlphaQ Venture Capital, verifying 1,000+ investor prospects monthly for VC and PE clients. |
| [chandana guda](https://himalayas.app/@chandanaguda) | Wealth Management Operations | India | 910k+ INR | Senior Analyst at MassMutual India processing wealth transfers, payments, and client onboarding. |
| [Misthu Dutta](https://himalayas.app/@misthudutta) | KYC AML Analyst | India |  | Dedicated FinCrime Analyst driving AML/KYC investigations that exceed quality and production benchmarks. |
| [Maha Miras](https://himalayas.app/@mahamiras) | KYB Specialist | Bulgaria |  | KYB onboarding specialist at Crypto.com who reviewed corporate ownership, UBOs and Source of Funds across multiple jurisdictions. |
| [Haroon Bin Iqbal](https://himalayas.app/@haroonbiniqbal) | AML Investigator | Germany |  | I investigate crypto transactions to prevent AML and sanctions risk. |
| [Svetlana User](https://himalayas.app/@svetlanauser1) | Finance Operations Specialist | Zimbabwe |  | Finance and Treasury Operations specialist with 3+ years in crypto, delivering liquidity control, reconciliations, and reporting. |
| [Jahn Louise Hernandez](https://himalayas.app/@jahnlouisehernandez) | Aml Analyst | Philippines |  | I investigate financial crime, resolve complex technical issues, and improve compliance and operations workflows. |
| [Divya Balakrishnan](https://himalayas.app/@divyabalakrishnan) | Operations Analyst | United Arab Emirates | 45k-120k USD | Blockchain investigation and on-chain analysis professional transitioning from 10+ years finance & crypto operations. |
| [Iswariya User](https://himalayas.app/@iswariyauser) | Fund Accountant | India |  | I reconcile hedge fund portfolios, validate NAVs, and support accurate finance operations. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).