Senior AML/KYC Analyst – Investor Onboarding

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

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Job summary

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, entity verification, screening, and file completion. The role is production-oriented and SLA-driven, ensuring files are complete, accurate, and compliant with AML requirements and internal standards.

Responsibilities include completing onboarding across investor types, identifying documentation gaps, escalating risks, and

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.
• Strong attention to detail, file organization, and ability to work in SLA-driven environments.

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

Compliance

Financial services

Onboarding workflows

Education

Compliance-related degree

Tools

Microsoft Office

Job description

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, entity verification, screening, and file completion. The role is production-oriented and SLA-driven, ensuring files are complete, accurate, and compliant with AML requirements and internal standards.

Responsibilities include completing onboarding across investor types, identifying documentation gaps, escalating risks, and