AML/KYC Consultant Private Funds Onboarding
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring within private funds. You will perform detailed reviews of investor documentation, assess complex structures, and escalate higher-risk matters with sound judgement.
You will contribute to the execution of CDD and EDD, ensure timely onboarding, and maintain high-quality file analysis across a team. CAMS preferred, or willingness to obtain it, with strong regulatory understanding.
This role is for the AML/KYC Consultant for Private Funds Onboarding role at ACA Group.
This opportunity is part of our work in Legal.
The advertised compensation is 70.000 - 85.000.
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 AML/KYC Consultant for Private Funds Onboarding role in the description above.
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