Senior AML/KYC Analyst — Onboarding & SLA‑Driven

ACA Group; Evanston (WY); On-site; USD 60,000 - 75,000; Full time

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support day-to-day investor onboarding and lifecycle due diligence, focusing on private fund investor KYC. You will review documentation, verify entities, and maintain high-quality case files while meeting SLA-driven targets.

The role emphasizes production orientation, documenting findings, and escalating data gaps per guidelines. Strong attention to detail and willingness to advance AML/KYC expertise are essential.

Qualifications

• 2–4 years AML/KYC, compliance, or financial services experience.
• Experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.
• Strong attention to detail and file organization.
• 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

AML/KYC

Attention to detail

Documentation review

Education

Bachelor's degree or higher (preferred)

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support day-to-day investor onboarding and lifecycle due diligence, focusing on private fund investor KYC. You will review documentation, verify entities, and maintain high-quality case files while meeting SLA-driven targets.

The role emphasizes production orientation, documenting findings, and escalating data gaps per guidelines. Strong attention to detail and willingness to advance AML/KYC expertise are essential.