AML/KYC Consultant for Private Funds Onboarding

ACA Group; Colorado; Sur place; USD 70 000 - 85 000; Plein temps

Avantages offerts par ce poste

Medical coverage

Dental coverage

401(k) plans

Paid time off

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Holidays and leaves

Résumé du poste

ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring for private markets clients in the United States (Colorado). The role involves detailed reviews, risk assessment, and adherence to regulatory expectations across CDD and EDD processes.

The ideal candidate has 3–5 years of AML/KYC experience, familiarity with institutional investors, complex structures, and regulatory regimes (Luxembourg, Cayman Islands, US). CAMS is preferred or obtainable.

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.

Responsabilités

• 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 a range of entity types, including corporates, partnerships, trusts, and regulated FI.
• Analyze ownership structures and recommend valid alternative documentation where standard documents are not available.
• Document onboarding conclusions clearly and accurately, including risk considerations and outstanding follow-ups.
• Escalate complex or high-risk investor files to senior reviewers as required.
• Meet productivity, quality, and SLA expectations while supporting consistent onboarding delivery across this engagement.
• Collaborate with team members to maintain balanced file analysis and support coverage needs.

Connaissances

AML/KYC experience

Investor onboarding

Private markets

Regulatory knowledge (Luxembourg, US,

CAMS certification

Formation

Major in compliance, criminal justice, law, business, accounting, finance, or economics

Description du poste

ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring for private markets clients in the United States (Colorado). The role involves detailed reviews, risk assessment, and adherence to regulatory expectations across CDD and EDD processes.

The ideal candidate has 3–5 years of AML/KYC experience, familiarity with institutional investors, complex structures, and regulatory regimes (Luxembourg, Cayman Islands, US). CAMS is preferred or obtainable.