Senior AML/KYC Onboarding Specialist

ACA Group; Washington (District of Columbia); On-site; USD 65,000 - 70,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support day-to-day investor onboarding and lifecycle due diligence focused on private fund investor KYC. You will handle intake, document review, entity verification, and file completion, ensuring files are complete, accurate, and compliant with AML requirements.

The role is production‑oriented, SLA‑driven, and requires escalating risk triggers and maintaining high-quality case documentation across onboarding volumes.

Qualifications

• 2–4 years AML/KYC or financial services experience.
• 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.
• 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

Documentation

Attention to detail

SLA-driven environment

Communication skills

Education

Bachelor's degree in related field (Compliance/Finance/Law)

Tools

Microsoft Office

ComplianceAlpha

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support day-to-day investor onboarding and lifecycle due diligence focused on private fund investor KYC. You will handle intake, document review, entity verification, and file completion, ensuring files are complete, accurate, and compliant with AML requirements.

The role is production‑oriented, SLA‑driven, and requires escalating risk triggers and maintaining high-quality case documentation across onboarding volumes.