AML/KYC Consultant — Investor Onboarding Expert
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Tax Law
Job Description & How to Apply Below
ACA Group in the United States is seeking an AML/KYC Consultant (MS) to support investor onboarding and ongoing monitoring within private funds environments. You will perform detailed reviews, assess ownership structures, and escalate higher‑risk matters as needed.
The role requires strong judgement, regulatory awareness (Luxembourg, Cayman Islands, US), and the ability to meet SLA targets across engagements while collaborating with a small team.
We are seeking a motivated AML/KYC Consultant — Investor Onboarding Expert to join ACA Group in FL, United States.
We would love to welcome a new AML/KYC Consultant — Investor Onboarding Expert to our team in FL, United States.
For the AML/KYC Consultant — Investor Onboarding Expert position at ACA Group, we are reviewing applications now.
Step into the AML/KYC Consultant — Investor Onboarding Expert role at ACA Group in FL, United States and grow with us.
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