iCapital

AML/KYC Specialist - Analyst / Associate

iCapital

11 hours ago
Lisbon, Portugal
Hybrid
Full Time
Junior
0 applicants
iCapital
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About this role

A Compliance Analyst/Associate at iCapital will support the review and ongoing monitoring of investor AML/KYC documentation, ensure compliance with relevant regulations, and collaborate across teams on compliance initiatives. The role emphasizes regulatory knowledge and compliance tasks within the investment and private fund sectors.

Skills

Qualifications

1-4 years of alternatives experienceKnowledge of Investment Company Act of 1940Securities Act of 1933Cayman Islands AML Regulations
iCapital

About iCapital

icapital.com

Industries

Technology

iCapital is a financial technology and distribution platform that powers access to alternative investments—private equity, hedge funds, structured products and annuities—for financial advisors, wealth managers and asset managers. The company combines a marketplace, technology infrastructure and operational services to help advisors incorporate alternatives at scale and help asset managers open new channels of distribution. iCapital also provides due diligence, reporting and compliance support to streamline onboarding, transactions and ongoing portfolio administration.

About iCapital

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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