Mirrai Careers

AML/KYC Specialist - Analyst / Associate

icapitalnetwork

Lisbon, Portugal Full-time Posted 3w ago
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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 the flexibility to work remotely on 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

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