Senior AML/KYC Analyst — Onboarding & Due Diligence
Listed on 2026-10-09
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Analyst
ACA Group is seeking an AML/KYC Senior Analyst in the United States (Pennsylvania) to support investor onboarding and lifecycle due diligence. The role focuses on private fund investor KYC, including intake, verification, and file completion, while maintaining compliance with AML requirements.
The position emphasizes producing accurate documentation, meeting SLA targets, and escalating data gaps as needed. Strong attention to detail and an ability to work in a fast-paced, team-based environment
Step into the Senior AML/KYC Analyst — Onboarding & Due Diligence role at ACA Group in PA, United States and grow with us.
This is an excellent opening to take on the Senior AML/KYC Analyst — Onboarding & Due Diligence role at ACA Group.
As a Senior AML/KYC Analyst — Onboarding & Due Diligence, you will play an important part at ACA Group in PA, 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).