AML/KYC Specialist - Analyst / Associate

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About this role

AML/KYC Specialist - Analyst / Associate Lisbon, Portugal About the Role iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The candidate will be responsible for ensuring compliance with all AML/KYC regulatory requirements and generally assisting the Legal and Compliance teams with various compliance-focused tasks. Responsibilities - Review of investor/client AML/KYC documentation, client communications, quarterly reporting and ongoing monitoring. - Perform third party reliance testing and monitoring. - Collaborate across various business lines on new initiatives, providing compliance guidance - AML screening review and dispositions. - Assist in preparing for and responding to inquiries and audits. Qualifications - 1-4 years of alternatives experience, preferably with both broker dealer and registered investment advisor experience - Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933 and Cayman Islands Anti-Money Laundering Regulations - AML/KYC knowledge of regulatory requirements for private fund investors - Experience with AML screening resolution vendor tools (LexisNexis, Worldcheck, ComplyAdvantage, etc.) - Excellent verbal communication skills and strong ability for personal interaction - Thrives in a fast-paced environment with a continuous learning mindset - Self-motivated with robust project management and process development skills - ACAMS certification preferred, but not required - JD a plus, but not required We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office 4 days a week with

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