Senior AML/KYC Analyst: Onboarding & Due Diligence

ACA Group; Alabama; Vor Ort; USD 60.000 - 75.000; Vollzeit

Benefits dieser Stelle

Medical and dental coverage

401(k) plans

Paid time off

Student Debt Forgiveness

Pet Insurance

Zusammenfassung

ACA Group is seeking an AML/KYC Senior Analyst to support daily investor onboarding and lifecycle due diligence. The role focuses on private fund investor KYC, including intake, review, verification, and file completion, guided by SOPs and SLAs.

You will help identify gaps, escalate risks, and maintain high-quality case documentation across volumes. The position emphasizes production efficiency and accuracy in a fast-paced, team-oriented environment, with opportunities to deepen AML/KYC

Qualifikationen

• 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.

Aufgaben

• 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 data gaps following guidelines.
• Meet productivity, quality, SLA, and turnaround targets.

Kenntnisse

AML/KYC

SLA-driven

Attention to detail

File organization

Communication skills

Ausbildung

Compliance/Criminal Justice degree preferred

Jobbeschreibung

ACA Group is seeking an AML/KYC Senior Analyst to support daily investor onboarding and lifecycle due diligence. The role focuses on private fund investor KYC, including intake, review, verification, and file completion, guided by SOPs and SLAs.

You will help identify gaps, escalate risks, and maintain high-quality case documentation across volumes. The position emphasizes production efficiency and accuracy in a fast-paced, team-oriented environment, with opportunities to deepen AML/KYC