Senior AML/KYC Onboarding Analyst – SLA Driven

ACA Group; New York (NY); On-site; USD 65,000 - 70,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Student Debt Forgiveness

Pet Insurance

Flexible work environment

Job summary

ACA Group in New York is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence primarily for private fund clients. You will perform intake, document review, entity verification, and file completion while adhering to AML requirements and internal standards.

This production‑oriented role emphasizes accurate documentation, timely decisions, and escalation of data gaps. A competitive package with benefits is offered, with salary range $65,000.00–$70,000.00 plus

Qualifications

• 2–4 years of 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, file organization discipline, and SLA‑driven work style.
• 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

Compliance

Financial services

Onboarding workflows

Tools

Microsoft Office

Job description

ACA Group in New York is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence primarily for private fund clients. You will perform intake, document review, entity verification, and file completion while adhering to AML requirements and internal standards.

This production‑oriented role emphasizes accurate documentation, timely decisions, and escalation of data gaps. A competitive package with benefits is offered, with salary range $65,000.00–$70,000.00 plus