Senior AML/KYC Onboarding Analyst

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

Benefits offered by this job

Medical & Dental

401(k)

Paid time off

Flexible work environment

Student debt forgiveness

Pet insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients. The role focuses on intake, documentation review, entity verification, screening, and file completion within defined procedures, while building AML/KYC expertise and meeting SLA-driven targets.

This production-oriented role requires attention to detail, strong documentation, and the ability to escalate risk and data gaps per guidelines.

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.

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

Onboarding workflows

Institutional docs

SLA-driven

Attention to detail

Education

Compliance-related degree preferred

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients. The role focuses on intake, documentation review, entity verification, screening, and file completion within defined procedures, while building AML/KYC expertise and meeting SLA-driven targets.

This production-oriented role requires attention to detail, strong documentation, and the ability to escalate risk and data gaps per guidelines.