AML/KYC Consultant — Investor Onboarding Expert

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

Avantages offerts par ce poste

Medical and dental coverage

401(k) plans

Paid time off

Student Debt Forgiveness

Pet Insurance

Flexible work environment

Résumé du poste

ACA Group in the United States is seeking an AML/KYC Consultant (MS) to support investor onboarding and ongoing monitoring within private funds environments. You will perform detailed reviews, assess ownership structures, and escalate higher‑risk matters as needed.

The role requires strong judgement, regulatory awareness (Luxembourg, Cayman Islands, US), and the ability to meet SLA targets across engagements while collaborating with a small team.

Qualifications

• 3–5 years of AML/KYC investor onboarding, fund compliance, or financial crime operations within private markets.
• Demonstrated 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.

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 entity types, including corporates, partnerships, trusts, and regulated FI.
• Analyze ownership structures and recommend valid alternative documentation when 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 reviews

Investor onboarding

Regulatory compliance

Formation

CAMS certification preferred

Outils

Microsoft Office

Description du poste

ACA Group in the United States is seeking an AML/KYC Consultant (MS) to support investor onboarding and ongoing monitoring within private funds environments. You will perform detailed reviews, assess ownership structures, and escalate higher‑risk matters as needed.

The role requires strong judgement, regulatory awareness (Luxembourg, Cayman Islands, US), and the ability to meet SLA targets across engagements while collaborating with a small team.