Senior AML/KYC Analyst Investor Onboarding & DD
ACA Group
ACA Group in Durham, North Carolina, is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence. The ideal candidate will have 2-4 years of experience in AML/KYC or financial services, with a strong attention to detail and ability to work in SLA-driven environments. Responsibilities include document verification, compliance tasks, and maintaining case documentation. The role also offers a competitive compensation package, flexible work environment, and unique benefits like Student Debt Forgiveness and Pet Insurance. #J-18808-Ljbffr
Vacancy posted 5 days ago
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