Senior AML/KYC Analyst — Investor Onboarding

ACA Group; Delaware; On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plans

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund investors. You will manage intake, document review, entity verification, and file completion, ensuring compliance with AML requirements and internal standards.

The role is production-oriented and SLA-driven, with responsibility for identifying gaps, escalating risk triggers, and maintaining high-quality case documentation across onboarding volumes.

Qualifications

• 2–4 years of AML/KYC, compliance, or financial services experience.
• Experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.
• Strong attention to detail and file organization in SLA-driven environments.
• Willingness to learn and expand AML/KYC expertise.

Responsibilities

• Perform investor intake, document collection, review, and verification.
• Execute AML/KYC tasks in accordance with SOPs.
• Handle lower-complexity onboarding or lifecycle cases.
• Clearly document findings and decisions.
• Escalate issues or data gaps following guidelines.
• Meet productivity, quality, SLA, and turnaround targets.

Skills

AML/KYC

Compliance

Documentation

Entity verification

SLA adherence

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund investors. You will manage intake, document review, entity verification, and file completion, ensuring compliance with AML requirements and internal standards.

The role is production-oriented and SLA-driven, with responsibility for identifying gaps, escalating risk triggers, and maintaining high-quality case documentation across onboarding volumes.