Senior AML/KYC Analyst: Investor Onboarding & Verification

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

Benefits offered by this job

Student Debt Forgiveness

Pet Insurance

Medical and Dental Coverage

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to manage investor onboarding and lifecycle due diligence. You will perform intake, document review, verification, and ongoing monitoring, adhering to SOPs and SLAs while escalating data gaps as needed.

Ideal candidates have 2–4 years in AML/KYC or financial services, with strong attention to detail and ability to work in SLA-driven environments. A compliance-focused background is preferred.

Qualifications

• 2–4 years of AML/KYC, compliance, or financial services experience.
• Prior 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

SLA-driven

Attention to detail

Microsoft Office

Education

Major in compliance

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst to manage investor onboarding and lifecycle due diligence. You will perform intake, document review, verification, and ongoing monitoring, adhering to SOPs and SLAs while escalating data gaps as needed.

Ideal candidates have 2–4 years in AML/KYC or financial services, with strong attention to detail and ability to work in SLA-driven environments. A compliance-focused background is preferred.