Senior AML/KYC Analyst: Investor Onboarding

ACA Group; New York (NY); On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical & Dental

401(k)

Paid time off

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Job summary

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

This production‑oriented, SLA‑driven role emphasizes identifying documentation gaps, escalating risk, and maintaining high‑quality case documentation across onboarding volumes; the team values

Qualifications

• 2–4 years 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 discipline, and ability to work 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 defined guidelines.
• Meet productivity, quality, SLA, and turnaround time targets.

Skills

Integrity

Reliability

Discretion

Attention to detail

Communication

MS Office

Education

Degree in compliance/criminal justice/law/business/finance/economics preferred

Tools

Microsoft Office

Job description

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

This production‑oriented, SLA‑driven role emphasizes identifying documentation gaps, escalating risk, and maintaining high‑quality case documentation across onboarding volumes; the team values