Senior AML/KYC Analyst - Investor Onboarding

ACA Group; Durham (NC); On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients in Durham, NC. You will handle intake, documentation review, entity verification, screening, and file completion within defined SLAs.

This production‑oriented role requires attention to detail, strong documentation, and the ability to escalate data gaps while maintaining high-quality case files and compliance with AML requirements.

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.

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 defined guidelines.
• Meet productivity, quality, SLA, and turnaround time targets.

Skills

AML/KYC

Investor onboarding

Documentation review

SLA-driven

Attention to detail

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients in Durham, NC. You will handle intake, documentation review, entity verification, screening, and file completion within defined SLAs.

This production‑oriented role requires attention to detail, strong documentation, and the ability to escalate data gaps while maintaining high-quality case files and compliance with AML requirements.