Senior AML/KYC Analyst: Private Fund Onboarding
Job in
Durham, Durham County, North Carolina, 27703, USA
Listed on 2026-08-28
Listing for:
ACA Group
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, with a focus on private fund investor KYC. You will handle intake, documentation review, entity verification, screening, and file completion, while adhering to AML requirements and internal standards.
The role emphasizes executing defined procedures, developing deeper AML/KYC expertise, and supporting SLA-driven work streams across various investor types.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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