Senior AML/KYC Analyst – Investor Onboarding

ACA Group; Washington (District of Columbia); On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

401(k)

Paid time off

Flexible work environment

Summer Fridays

Student Debt Forgiveness

Pet Insurance

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 focuses on production-oriented, SLA-driven tasks with attention to documentation quality.

You will perform intake, document collection, verification, and escalation, ensuring complete and compliant files while maintaining high standards in 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.
• 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

AML/KYC

Documentation review

SLA management

Onboarding workflows

Attention to detail

Microsoft Office

Education

Bachelor's degree in compliance, finance, law or related field

Tools

MS 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 focuses on production-oriented, SLA-driven tasks with attention to documentation quality.

You will perform intake, document collection, verification, and escalation, ensuring complete and compliant files while maintaining high standards in a fast-paced team environment.