Senior AML/KYC Analyst — Onboarding & Due Diligence

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

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off options

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst in the United States (Pennsylvania) to support investor onboarding and lifecycle due diligence. The role focuses on private fund investor KYC, including intake, verification, and file completion, while maintaining compliance with AML requirements.

The position emphasizes producing accurate documentation, meeting SLA targets, and escalating data gaps as needed. Strong attention to detail and an ability to work in a fast-paced, team-based environment

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 and ability to work in SLA-driven environments.
• Willingness to learn and expand AML/KYC expertise.

Responsibilities

• 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.

Skills

Integrity

Adaptability

Discretion

Organizational skills

Communication skills

MS Office

Education

Degree in compliance/related field preferred

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst in the United States (Pennsylvania) to support investor onboarding and lifecycle due diligence. The role focuses on private fund investor KYC, including intake, verification, and file completion, while maintaining compliance with AML requirements.

The position emphasizes producing accurate documentation, meeting SLA targets, and escalating data gaps as needed. Strong attention to detail and an ability to work in a fast-paced, team-based environment