AML/KYC Consultant — Private Funds Onboarding & Risk

ACA Group; New Hampshire; On-site; USD 72,000 - 90,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

401(k) plan

Paid time off

Student debt forgiveness

Pet insurance

Job summary

ACA Group in the United States is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring across private funds. You will perform detailed reviews, assess entity structures, and document risk considerations.

Responsibilities include executing CDD/EDD procedures, reviewing investor documentation across corporates, partnerships, trusts, and regulated financial institutions, and escalating high-risk files.

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).
• 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 and accurately, including risk considerations and 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.
• Collaborate with team members to maintain balanced file analysis and support coverage needs.

Skills

AML/KYC

Investor onboarding

Regulatory compliance

Risk assessment

Documentation discipline

Microsoft Office

Team collaboration

Job description

ACA Group in the United States is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring across private funds. You will perform detailed reviews, assess entity structures, and document risk considerations.

Responsibilities include executing CDD/EDD procedures, reviewing investor documentation across corporates, partnerships, trusts, and regulated financial institutions, and escalating high-risk files.