AML/KYC Analyst — Private Funds Onboarding

ACA Group; Ohio; On-site; USD 70,000 - 85,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plan

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring by performing detailed reviews and managing moderately complex cases in private markets. You will assess entity structures, identify documentation gaps, and escalate high‑risk matters with sound judgement.

Ideal candidates have 3–5 years in AML/KYC onboarding or financial crime operations, experience with institutional investors and complex structures, and familiarity with US, Luxembourg and Cayman

Qualifications

• 3–5 years of AML/KYC investor onboarding, fund compliance, or financial crime operations within private markets.
• Experience reviewing institutional investors, complex structures, private equity, hedge funds subscription documentation.
• Strong understanding of investor due diligence framework under Luxembourg AML regime; Cayman Islands AML Regulations; US financial crime compliance principles.
• Ability to apply risk-based judgement while maintaining documentation discipline.
• CAMS certification preferred, or willingness to obtain CAMS.

Responsibilities

• Perform AML/KYC reviews for investor onboarding and lifecycle events within private funds environments.
• Support execution of Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with procedures and regulatory expectations.
• Review investor documentation and assess completeness across entities (corporates, partnerships, trusts, regulated FI).
• Analyze ownership structures and recommend valid alternative documentation where standard documents are not available.
• Document onboarding conclusions clearly, including risk considerations and follow-ups.
• Escalate high-risk investor files to senior reviewers as needed.
• Meet productivity, quality, and SLA expectations while supporting onboarding delivery.
• Collaborate with team to maintain balanced file analysis and coverage.

Skills

AML/KYC

Investor onboarding

Regulatory compliance

Risk judgement

Communication

Education

CAMS certification

Job description

ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring by performing detailed reviews and managing moderately complex cases in private markets. You will assess entity structures, identify documentation gaps, and escalate high‑risk matters with sound judgement.

Ideal candidates have 3–5 years in AML/KYC onboarding or financial crime operations, experience with institutional investors and complex structures, and familiarity with US, Luxembourg and Cayman