Senior AML/KYC Analyst: Onboarding & Due Diligence
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Analyst
ACA Group is seeking an AML/KYC Senior Analyst to support daily investor onboarding and lifecycle due diligence. The role focuses on private fund investor KYC, including intake, review, verification, and file completion, guided by SOPs and SLAs.
You will help identify gaps, escalate risks, and maintain high-quality case documentation across volumes. The position emphasizes production efficiency and accuracy in a fast-paced, team-oriented environment, with opportunities to deepen AML/KYC
This is an excellent position to take on the Senior AML/KYC Analyst:
Onboarding & Due Diligence role at ACA Group.
We invite applications for the Senior AML/KYC Analyst:
Onboarding & Due Diligence position located in AL, United States.
The following opening is for a Senior AML/KYC Analyst:
Onboarding & Due Diligence with ACA Group.
Our group is growing, and we are hiring a Senior AML/KYC Analyst:
Onboarding & Due Diligence in AL, United States.
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