Senior AML/KYC Analyst - Investor Onboarding

ACA Group; Maine; Sur place; USD 60 000 - 75 000; Plein temps

Avantages offerts par ce poste

Medical & dental coverage

401(k) plan

Paid time off

Pet Insurance

Flexible work environment

Résumé du poste

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC, intake, documentation review, and file completion. The role emphasizes production efficiency, compliance with AML requirements, and high-quality case documentation across onboarding volumes.

The role requires SLA-driven execution, attention to detail, and the ability to escalate data gaps per guidelines, contributing to robust KYC workflows and risk

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.

Responsabilités

• 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.

Connaissances

AML/KYC

Compliance

Attention to detail

SLA-driven

Formation

Compliance/Criminal justice/Law/Business/Accounting/Finance/Economics

Outils

Microsoft Office

Description du poste

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC, intake, documentation review, and file completion. The role emphasizes production efficiency, compliance with AML requirements, and high-quality case documentation across onboarding volumes.

The role requires SLA-driven execution, attention to detail, and the ability to escalate data gaps per guidelines, contributing to robust KYC workflows and risk