Senior AML/KYC Onboarding Analyst
Listed on 2026-09-23
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
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.
The role is production‑oriented and SLA‑driven, requiring you to identify gaps, escalate risk triggers, and maintain high‑quality documentation across onboarding volumes.
Our team is growing, and we are hiring a Senior AML/KYC Onboarding Analyst in DE, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML/KYC Onboarding Analyst role in the description above.
We appreciate your interest in this position.
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