Senior AML/KYC Onboarding Analyst

ACA Group

Town of Florida (NY)

On-site

USD 60,000 - 75,000

Full time

3 days ago

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Job summary

ACA Group is seeking a Senior Compliance Analyst in the United States to support investor onboarding and lifecycle due diligence for private fund investors. The role focuses on intake, documentation review, entity verification, screening, and file completion under defined AML/KYC procedures.

It is a production-oriented, SLA-driven position with responsibility for identifying 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, 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 experience

Documentation review

SLA-driven work

Attention to detail

Microsoft Office

Education

Bachelor's degree in compliance/finance/legal

Tools

Microsoft Office

Job description

It is a production-oriented, SLA-driven position with responsibility for identifying gaps, escalating risk triggers, and maintaining high-quality case documentation across onboarding volumes.

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