Senior AML/KYC Analyst: Onboarding & Due Diligence

ACA Group; Indiana; In loco; USD 60.000 - 75.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical and dental coverage

401(k) plans

Paid time off

Student Debt Forgiveness

Pet Insurance

Descrizione del lavoro

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients. You will manage intake, documentation review, entity verification, screening, and file completion in SLA-driven workflows.

The role emphasizes production-oriented tasks, documenting findings, escalating gaps, and ensuring compliance with AML standards. 2–4 years in AML/KYC and familiarity with investor documentation are preferred.

Competenze

• 2–4 years AML/KYC, compliance, or financial services experience.
• Prior experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.
• Strong attention to detail and ability to work in SLA-driven environments.

Mansioni

• 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.

Conoscenze

Attention to detail

SLA-driven

Microsoft Office

Formazione

Bachelor's degree in finance/compliance or related field

Strumenti

Microsoft Office

Descrizione del lavoro

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients. You will manage intake, documentation review, entity verification, screening, and file completion in SLA-driven workflows.

The role emphasizes production-oriented tasks, documenting findings, escalating gaps, and ensuring compliance with AML standards. 2–4 years in AML/KYC and familiarity with investor documentation are preferred.