AML/KYC Onboarding Specialist for Private Funds

ACA Group; New York (NY); On-site; USD 72,000 - 90,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

401(k) plan

Flexible work environment

Paid time off

Student Debt Forgiveness

Pet Insurance

Summer Fridays

Job summary

ACA Group in New York is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring within private funds environments. You will review investor documentation, assess structures, and escalate high-risk matters with sound judgement.

The role emphasizes documenting onboarding conclusions, maintaining SLA adherence, and collaborating with a close-knit team to ensure accurate, timely delivery for diverse clients while upholding ACA’s standards.

Qualifications

• 3–5 years of AML/KYC investor onboarding experience within private markets or funds.
• Experience reviewing institutional investors and complex structures (private equity, hedge funds).
• Strong understanding of AML regimes and US compliance principles.

Responsibilities

• Perform AML/KYC reviews for investor onboarding and lifecycle events.
• Support CDD/EDD per procedures and regulatory expectations.
• Review investor documentation across entities (corporates, partnerships, trusts, FI).
• Analyze ownership structures and suggest valid substitutes for missing documents.

Skills

Professional integrity

Judgement

Strong communication

Attention to detail

Organizational skills

MS Office

Education

CAMS certification

Compliance degree

Regulatory education

Tools

Microsoft Office

Job description

ACA Group in New York is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring within private funds environments. You will review investor documentation, assess structures, and escalate high-risk matters with sound judgement.

The role emphasizes documenting onboarding conclusions, maintaining SLA adherence, and collaborating with a close-knit team to ensure accurate, timely delivery for diverse clients while upholding ACA’s standards.