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Aml Associate Jobs In Lisbon - 2 Job Positions Available

1 – 2 of 2 jobs
iCapital jobs

AML/KYC Specialist - Analyst / Associate

ICapital ( Lisbon )

About the Role iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The candidate will

Premium Remote Friendly Full-time Kyc Investment Company Act Equities Project Management Approval Process
ICapital  27 days ago
iCapital jobs

AML/KYC Specialist Associate / Assistant Vice President

ICapital ( Lisbon )

About the Role iCapital is looking for a Compliance Associate/Assistant Vice President candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The

Premium Remote Friendly Full-time Regulatory Requirements Approval Process Kyc AML Vice Presidents
ICapital  25 days ago

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