Senior AML/KYC Analyst — Onboarding & Due Diligence

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

Job summary

ACA Group in the United States is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC. You will perform intake, document review, verification, and file completion to ensure compliance with AML requirements and internal standards.

This production-oriented, SLA-driven role identifies documentation gaps, escalates risk triggers, and maintains high-quality case documentation across onboarding volumes while developing

Qualifications

• 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.

Responsibilities

• 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 per guidelines.
• Meet productivity, quality, SLA, and turnaround targets.

Skills

AML/KYC experience

Onboarding workflows

Attention to detail

SLA-driven work style

Communication skills

Tools

Microsoft Office

Job description

ACA Group in the United States is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC. You will perform intake, document review, verification, and file completion to ensure compliance with AML requirements and internal standards.

This production-oriented, SLA-driven role identifies documentation gaps, escalates risk triggers, and maintains high-quality case documentation across onboarding volumes while developing