AML/KYC Analyst for Private Funds (Hybrid, Lisbon)

iCapital Network; Lisboa; Presencial; EUR 42 000 - 62 000; Tempo integral

Resumo da oferta

iCapital Network AML/KYC Specialist - Analyst/Associate in Lisbon, Portugal is responsible for reviewing investor AML/KYC documentation, ensuring regulatory compliance, and supporting audits. The role emphasizes collaboration across lines and using screening tools for third-party reliance.

1–4 years in alternatives is preferred; ACAMS or JD is a plus. The position combines office presence with potential remote flexibility and offers a comprehensive compensation package within the private fund

Qualificações

• 1–4 years of alternatives experience, preferably with broker dealer and registered investment advisor exposure.
• Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933, and Cayman Islands AML regulations.
• AML/KYC knowledge of regulatory requirements for private fund investors.
• Experience with AML screening resolution vendor tools (LexisNexis, World-Check, ComplyAdvantage, etc.).
• Excellent verbal communication skills and 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.

Responsabilidades

• Review 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.

Ferramentas

LexisNexis

World-Check

ComplyAdvantage

Descrição da oferta de emprego

iCapital Network AML/KYC Specialist - Analyst/Associate in Lisbon, Portugal is responsible for reviewing investor AML/KYC documentation, ensuring regulatory compliance, and supporting audits. The role emphasizes collaboration across lines and using screening tools for third-party reliance.

1–4 years in alternatives is preferred; ACAMS or JD is a plus. The position combines office presence with potential remote flexibility and offers a comprehensive compensation package within the private fund