Senior AML/KYC Analyst - Investor Onboarding
Job in
Smyrna, Kent County, Delaware, 19977, USA
Listed on 2026-08-28
Listing for:
ACA Group
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence. The role focuses on private fund investor KYC, including intake, document review, entity verification, screening, and file completion, ensuring compliance with AML requirements and internal standards.
Responsibilities include performing investor intake, documenting findings, and meeting SLA targets in a fast-paced team setting.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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