Senior AML/KYC Analyst - Investor Onboarding

Trellis Group; Pittsburgh (Allegheny County); On-site; USD 65,000 - 70,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking a Senior Compliance Analyst (MS) focused on AML/KYC for private fund investor onboarding and lifecycle due diligence. You will verify investor documentation, perform entity reviews, and ensure filings meet AML standards.

The role is production-oriented with SLA targets and quality controls. The ideal candidate has 2–4 years in AML/KYC, a strong attention to detail, and the ability to work under strict deadlines within a fast-paced team environment.

Qualifications

• 2–4 years of AML/KYC, compliance, or financial services experience.
• Experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.

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

Documentation review

Due diligence

SLA-driven work

Education

Bachelor's degree in finance/accounting/business

Tools

Microsoft Office

Job description

ACA Group is seeking a Senior Compliance Analyst (MS) focused on AML/KYC for private fund investor onboarding and lifecycle due diligence. You will verify investor documentation, perform entity reviews, and ensure filings meet AML standards.

The role is production-oriented with SLA targets and quality controls. The ideal candidate has 2–4 years in AML/KYC, a strong attention to detail, and the ability to work under strict deadlines within a fast-paced team environment.