Senior AML/KYC Analyst - Investor Onboarding
Listed on 2026-10-15
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Banking Operations
ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients in Durham, NC. You will handle intake, documentation review, entity verification, screening, and file completion within defined SLAs.
This production‑oriented role requires attention to detail, strong documentation, and the ability to escalate data gaps while maintaining high-quality case files and compliance with AML requirements.
The Senior AML/KYC Analyst
- Investor Onboarding position in the Finance, IT & Technology field is open for applications.
Join ACA Group and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior AML/KYC Analyst
- Investor Onboarding role at ACA Group, based in Durham, NC, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).