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Compliance Associate at iCapital - ApplyBlast

Compliance Associate

iCapital

2 months ago

4.1 on Glassdoor

Salt Lake City, Utah, United States

Hybrid

Full Time

Junior

0 applicants

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About this role

The Compliance Associate will lead the review and approval process for investor AML and KYC with a strong private fund focus. The role ensures compliance with all AML and KYC regulatory requirements and supports the Legal and Compliance teams with various compliance‑focused tasks. It involves reviewing documentation, performing third‑party testing, conducting AML screening, and assisting with audits and inquiries.

Responsibilities

Review investor AML and KYC documentation and communications
Perform third‑party reliance testing and ongoing monitoring
Assist in preparing for and responding to audits and regulatory inquiries

Skills

Qualifications

ACAMS certificationJD

About iCapital

icapital.com

Headquarters

New York, New York, United States

Company Size

1001-5000 employees

Founded

2013

View Profile

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.