Senior AML/KYC Analyst – Investor Onboarding
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Analyst, Risk Manager/Analyst, Financial Compliance
ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC, intake, documentation review, entity verification, screening, and file completion. The role is production-oriented and SLA-driven, ensuring files are complete, accurate, and compliant with AML requirements and internal standards.
Responsibilities include completing onboarding across investor types, identifying documentation gaps, escalating risks, and
We would love to welcome a new Senior AML/KYC Analyst – Investor Onboarding to our group in MA, United States.
The Senior AML/KYC Analyst – Investor Onboarding position in the Finance, Legal field is open for applications.
We have an opening for a Senior AML/KYC Analyst – Investor Onboarding in MA, United States within Finance, Legal.
This role, Senior AML/KYC Analyst – Investor Onboarding at ACA Group, could be your next opportunity.
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