Aml/Kyc Analyst For Private Funds

Há 1 semana

Viseu, Portugal Icapital Network Tempo integral

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