AML/KYC Specialist - Analyst / Associate

iCapital· Lisbon, Portugal· Today
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About the Role

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.   &a

Company

iCapital

Job Details

Location
Lisbon, Portugal
Work Type
On-site / Hybrid
Posted
Today
Apply Now ↗
AML/KYC Specialist - Analyst / Associate at iCapital | JobAlmanac