Senior AML/KYC Analyst — Investor Onboarding

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

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support day-to-day investor onboarding and lifecycle due diligence, with a focus on private fund investor KYC, intake, documentation review, entity verification, and file completion.

This production‑oriented role is SLA‑driven, requiring you to identify documentation gaps, escalate risk triggers, and maintain high-quality case documentation across onboarding volumes in a fast-paced team.

Qualifications

• Experience in AML/KYC and onboarding workflows.
• Familiar with institutional investor documentation and entity structures.
• Ability to work in SLA-driven environments with attention to detail.

Responsibilities

• Perform investor intake, document collection, review, and verification.
• Execute AML/KYC tasks per SOPs and handle lower-complexity cases.
• Document findings clearly and escalate data gaps per guidelines.
• Meet productivity, quality, SLA and turnaround targets.

Skills

Attention to detail

Communication skills

Microsoft Office

Analytical thinking

Education

Compliance-related degree

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support day-to-day investor onboarding and lifecycle due diligence, with a focus on private fund investor KYC, intake, documentation review, entity verification, and file completion.

This production‑oriented role is SLA‑driven, requiring you to identify documentation gaps, escalate risk triggers, and maintain high-quality case documentation across onboarding volumes in a fast-paced team.