Senior AML/KYC Analyst — Onboarding & Diligence Lead

ACA Group; California; Presencial; USD 60.000 - 75.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical and dental coverage

401(k) plans

Paid time off

Student Debt Forgiveness

Pet Insurance

Flexible work environment

Descripción de la vacante

ACA Group in the United States seeks a Senior AML/KYC Analyst to support investor onboarding and lifecycle due diligence for private fund clients. You will perform intake, document review, verification, and file completion in a production‑oriented, SLA‑driven environment.

You’ll develop AML/KYC expertise, document findings, and ensure compliance with internal standards and regulatory requirements while meeting quality and turnaround targets. California-based role with competitive compensation.

Formación

• 2–4 years of AML/KYC or financial services experience.
• Experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.
• Detail-oriented with strong file organization and ability to meet SLAs.
• Willingness to learn and expand AML/KYC expertise.

Responsabilidades

• Perform investor intake, document collection, review and verification.
• Execute AML/KYC tasks per SOPs.
• Handle lower-complexity onboarding or lifecycle cases.
• Document findings and decisions clearly.
• Escalate issues or data gaps per guidelines.
• Meet productivity, quality, SLA, and turnaround targets.

Conocimientos

AML/KYC experience

Onboarding workflows

Attention to detail

SLA-driven

Microsoft Office

Written communication

Educación

Compliance or related field preferred

Herramientas

Microsoft Office

Descripción del empleo

ACA Group in the United States seeks a Senior AML/KYC Analyst to support investor onboarding and lifecycle due diligence for private fund clients. You will perform intake, document review, verification, and file completion in a production‑oriented, SLA‑driven environment.

You’ll develop AML/KYC expertise, document findings, and ensure compliance with internal standards and regulatory requirements while meeting quality and turnaround targets. California-based role with competitive compensation.