iCapital
AML/KYCSpecialistAnalyst/Associate
“AML/KYC Specialist - Analyst / Associate at iCapital. Skills: AML/KYC, private fund investor compliance. lead the review and approval process for investor AML/ KYC with a private fund focus. ensuring compliance with all AML/KYC regulatory requirements”
What They're Looking For.
Must Have
1-4 years of alternatives experience, knowledge of the Investment Company Act of 1940, knowledge of the Securities Act of 1933, knowledge of Cayman Islands Anti-Money Laundering Regulations, AML/KYC knowledge of regulatory requirements for private fund investors, Experience with AML screening resolution vendor tools, Excellent verbal communication skills, ability for personal interaction, robust project management and process development skills
Nice to Have
broker dealer experience, registered investment advisor experience, ACAMS certification, JD certification
What You'll Do.
lead the review and approval process for investor AML/ KYC with a private fund focus
ensuring compliance with all AML/KYC regulatory requirements
Review of investor/client AML/KYC documentation
client communications
Perform third party reliance testing and monitoring
AML screening review and dispositions
Assist in preparing for and responding to inquiries and audits
How You'll Work.
Team & Collaboration
Collaborate across various business lines on new initiatives, providing compliance guidance
Communication Scope
Excellent verbal communication skills; ability for personal interaction
Process & Methodology
process development skills
Applying for this AML/KYC Specialist - Analyst / Associate role?
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