Senior AML/KYC Analyst - Onboarding & Due Diligence

ACA Group; Pittsburgh (Allegheny County); On-site; USD 65,000 - 70,000; Full time

Benefits offered by this job

Medical coverage

401(k) plan

Paid time off

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, intake, documentation review, entity verification, and file completion.

The role is production‑oriented and SLA‑driven, with responsibility for identifying documentation gaps, escalating risk triggers, and maintaining high‑quality case documentation across onboarding volumes.

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.

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

AML/KYC experience

Onboarding support

Documentation

SLA-driven

Attention to detail

Education

Bachelor's degree in finance, compliance, or related field

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, intake, documentation review, entity verification, and file completion.

The role is production‑oriented and SLA‑driven, with responsibility for identifying documentation gaps, escalating risk triggers, and maintaining high‑quality case documentation across onboarding volumes.