Senior AML/KYC Analyst — Investor Onboarding

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

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients. The role emphasizes intake, document review, entity verification, screening, and file completion within defined procedures and SLA-driven workstreams.

The position focuses on producing accurate, compliant subscription-related due diligence files while escalating gaps and maintaining high documentation standards in a fast-paced 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.
• Willingness to learn and expand AML/KYC expertise.
• Strong attention to detail, file organization, and SLA‑driven work environment.

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

Attention to detail

File organization

SLA‑driven environments

Communication skills

Discretion

Teamwork

Education

Degree in compliance, law, business, accounting, finance or economics

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients. The role emphasizes intake, document review, entity verification, screening, and file completion within defined procedures and SLA-driven workstreams.

The position focuses on producing accurate, compliant subscription-related due diligence files while escalating gaps and maintaining high documentation standards in a fast-paced environment.