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Senior AML/KYC Analyst-Investor Onboarding & Due Diligence
Job in
Abington, Montgomery County, Pennsylvania, 19001, USA
Listed on 2026-09-04
Listing for:
ACA Group
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Senior Analyst in the United States (PA) to support investor onboarding and lifecycle due diligence. The role emphasizes private fund investor KYC, intake, documentation review, entity verification, screening, and file completion within SLA-driven workflows.
You'll execute defined procedures, escalate risk indicators, and maintain high-quality case documentation across onboarding volumes, ensuring compliance with AML standards.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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