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Senior AML/KYC Analyst – Onboarding & Due Diligence
Job in
Somerville, Middlesex County, Massachusetts, 02145, USA
Listed on 2026-08-23
Listing for:
ACA Group
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
ACA Group in Massachusetts 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.
You will work SLA‑driven, produce accurate case documentation, identify gaps, escalate risks, and ensure subscriptions undergo compliant due diligence across investor types.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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