Aml/Kyc Analyst For Private Funds
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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