Senior AML/KYC Specialist — Onboarding & Due Diligence

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

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC. You will handle intake, document review, verification, and file completion, ensuring compliance with AML requirements and internal standards.

This production-oriented, SLA-driven role emphasizes documenting findings, escalating data gaps, and meeting SLA targets while developing deeper AML/KYC expertise across various investor types.

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

Attention to detail

Oral and written communication

Microsoft Office proficiency

Fast-paced / SLA-driven

Education

Compliance, criminal justice, law, business, accounting, finance or economics degree preferred

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC. You will handle intake, document review, verification, and file completion, ensuring compliance with AML requirements and internal standards.

This production-oriented, SLA-driven role emphasizes documenting findings, escalating data gaps, and meeting SLA targets while developing deeper AML/KYC expertise across various investor types.