Senior AML/KYC Analyst - Investor Onboarding

ACA Group; Iowa (LA); On-site; USD 65,000 - 70,000; Full time

Job summary

ACA Group seeks an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund KYC. You will handle intake, documentation review, entity verification, screening, and file completion, while maintaining high-quality case records.

In this production-oriented, SLA-driven role you will identify gaps, escalate risk triggers, and ensure files are complete and compliant with AML requirements and internal standards.

Qualifications

• 2–4 years of AML/KYC, compliance, or financial services experience.
• Prior experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.
• 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 defined guidelines.
• Meet productivity, quality, SLA, and turnaround time targets.

Skills

AML/KYC

Onboarding workflows

Attention to detail

Documentation

Communication

Education

Major in compliance, criminal justice, law, business, accounting, finance or economics

Tools

Microsoft Office

Job description

ACA Group seeks an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund KYC. You will handle intake, documentation review, entity verification, screening, and file completion, while maintaining high-quality case records.

In this production-oriented, SLA-driven role you will identify gaps, escalate risk triggers, and ensure files are complete and compliant with AML requirements and internal standards.