Senior AML/KYC Analyst — Onboarding & Due Diligence

ACA Group; New Jersey; Sur place; USD 60 000 - 75 000; Plein temps

Avantages offerts par ce poste

Medical and dental coverage

401(k) plans

Paid time off options

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Résumé du poste

ACA Group is seeking an AML/KYC Senior Analyst in New Jersey to support investor onboarding and lifecycle due diligence for private funds, focusing on intake, documentation review, entity verification, and file completion in a production, SLA-driven environment.

You will execute onboarding procedures for various investor types, document findings clearly, escalate data gaps, and meet targets for productivity and quality. The team emphasizes compliance and professional development.

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.
• Strong attention to detail, file organization discipline, and ability to work in SLA-driven environments.
• Willingness to learn and expand AML/KYC expertise.

Responsabilités

• 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.

Connaissances

AML/KYC experience

Onboarding support

Documentation review

SLA-driven work

Outils

Microsoft Office

Description du poste

ACA Group is seeking an AML/KYC Senior Analyst in New Jersey to support investor onboarding and lifecycle due diligence for private funds, focusing on intake, documentation review, entity verification, and file completion in a production, SLA-driven environment.

You will execute onboarding procedures for various investor types, document findings clearly, escalate data gaps, and meet targets for productivity and quality. The team emphasizes compliance and professional development.