AML/KYC Onboarding Specialist — Private Funds

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

Benefits offered by this job

Medical and dental coverage

401(k) plan

Paid time off

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring across private funds environments. You will perform detailed reviews, assess ownership structures, and escalate high-risk cases while meeting productivity and SLA expectations.

Qualified candidates have 3–5 years in AML/KYC or financial crime operations, familiarity with CDD/EDD processes, and strong documentation discipline. CAMS is preferred or obtainable.

Qualifications

• 3–5 years in AML/KYC or financial crime operations within private markets.
• Experience reviewing institutional investors and complex subscription docs.
• Familiarity with CDD/EDD and investor due diligence frameworks.

Responsibilities

• Perform AML/KYC reviews for investor onboarding and lifecycle events.
• Support CDD/EDD execution per procedures and regulatory expectations.
• Review investor documentation across corporates, partnerships, trusts, FI.
• Analyze ownership structures and suggest substitute documents when needed.
• Document onboarding conclusions with risk considerations and follow-ups.
• Escalate high-risk files to senior reviewers as required.
• Meet productivity, quality, and SLA targets for onboarding delivery.
• Collaborate with team to maintain balanced file analysis and coverage.

Skills

AML/KYC

Investor onboarding

Documentation review

Regulatory knowledge

Risk assessment

CAMS (preferred)

Education

Degree in compliance/finance/law

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring across private funds environments. You will perform detailed reviews, assess ownership structures, and escalate high-risk cases while meeting productivity and SLA expectations.

Qualified candidates have 3–5 years in AML/KYC or financial crime operations, familiarity with CDD/EDD processes, and strong documentation discipline. CAMS is preferred or obtainable.