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AML/KYC Specialist Associate / Assistant Vice President

iCapital · Lisbon, · Remote

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About the Role

iCapital is looking for a Compliance Associate/Assistant Vice President 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 

  • 5+ 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 the flexibility to work remotely 1 day ( Friday).

 

Benefits

iCapital offers a comprehensive benefits package that includes a total compensation program consisting of competitive salary, annual performance bonus, and equity for all full-time employees; healthcare with 100% employer-paid health and dental insurance.

For additional information on iCapital Network, please visit https://www.icapitalnetwork.com/about-us  Twitter: @icapitalnetwork | LinkedIn: https://www.linkedin.com/company/icapital-network-inc