Senior AML/KYC Analyst: Investor Onboarding Specialist
Listed on 2026-10-27
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Financial Analyst
ACA Group is seeking an AML/KYC Senior Analyst in Oklahoma to support investor onboarding and lifecycle due diligence for private funds. You will perform intake, document review, entity verification, screening, and file completion, ensuring compliance with AML requirements and internal standards.
You will execute defined onboarding procedures across varied investor types, maintaining quality, meeting SLA targets, and escalating issues when data gaps arise.
The following role is for a Senior AML/KYC Analyst:
Investor Onboarding Specialist with ACA Group.
We have an opening for a Senior AML/KYC Analyst:
Investor Onboarding Specialist in OK, United States within Finance, Legal.
This role, Senior AML/KYC Analyst:
Investor Onboarding Specialist at ACA Group, could be your next career step.
Are you ready to take on the Senior AML/KYC Analyst:
Investor Onboarding Specialist role at ACA Group?
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