ApplySarthiAML/KYC Specialist - Analyst / Associate
iCapital
Make my CV for this job, freeView job and applyYour CV, rewritten for this role using only your real experience. Sign in with Google and upload your CV. Nothing to install.
This role on the market
89 open aml roles across 26 companies are on ApplySarthi right now, most of them in Bengaluru (7), Pune (2).
- Manager, Transaction Monitoring (AML Compliance)Checkout.com
- Executive Director - Customer Success Operations Director, AML/KYCJPMorgan
- Private Markets AML OfficerInvesco
- AML and Sanctions Compliance Program Advisory - Principal AssociateCapitalone
- Senior AML & Crypto OfficerJobgether
What aml roles keep asking for: Stakeholder management (39%), SQL (30%) — counted across their open postings here.
iCapital has 207 open roles listed here.
- Python Developer - Associatejaipur
- Salesforce Administrator - Assistant Vice President
- Salesforce Administrator - Assistant Vice President
- Business Solutions Consultant II - Associate
- Director, Client Delivery - Vice President
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for aml roles keep coming back to Stakeholder management, SQL. Practise those questions before you sit with iCapital.
Questions you are likely to be asked
- Why do you want to join iCapital?
- Walk me through a dashboard or report you built. Who used it, and for what?
- Explain a join or a window function you have used, and why you needed it.
- How would you explain a surprising number to a manager who does not believe it?
- Tell me about an analysis that changed a decision. What did you find?
Prep Sarthi gives you a free mock interview: an AI interviewer asks you questions like these out loud, from your own CV and this job, and shows your score and your weakest answer.
Practise the AML/KYC Specialist - Analyst / Associate at iCapital interview free →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 be responsible for ensuring compliance with all AML/KYC regulatory requirements and generally assisting the Legal and Compliance teams with various compliance-focused tasks.
Responsibilities
- Review of investor/client AML/KYC documentation, client communications, quarterly reporting and ongoing monitoring.
- Perform third party reliance testing and monitoring.
- Collaborate across various business lines on new initiatives, providing compliance guidance
- AML screening review and dispositions.
- Assist in preparing for and responding to inquiries and audits.
Qualifications
- 1-4 years of alternatives experience, preferably with both broker dealer and registered investment advisor experience
- Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933 and Cayman Islands Anti-Money Laundering Regulations
- AML/KYC knowledge of regulatory requirements for private fund investors
- Experience with AML screening resolution vendor tools (LexisNexis, Worldcheck, ComplyAdvantage, etc.)
- Excellent verbal communication skills and strong ability for personal interaction
- Thrives in a fast-paced environment with a continuous learning mindset
- Self-motivated with robust project management and process development skills
- ACAMS certification preferred, but not required
- JD a plus, but not required
We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office 4 days a week with the flexibility to work remotely on Friday.
Benefits
iCapital offers a comprehensive benefits package that includes a total compensation program consisting of competitive salary, annual performance bonus, and equity for all full-time employees; healthcare with 100% employer-paid health and dental insurance.
For additional information on iCapital Network, please visit https://www.icapitalnetwork.com/about-us Twitter: @icapitalnetwork | LinkedIn: https://www.linkedin.com/company/icapital-network-inc
Match this job to your CV
ApplySarthi scores your CV against this role, shows the skills you are missing, and writes a tailored version for the application.
Check my match →Similar open roles
- Actuarial Software Engineer II - AnalystiCapital · jaipur
- Agentic AI Engineer - Assistant Vice President / Vice President iCapital · jaipur
- Alternative Distribution Relationship Manager, Illinois, Minnesota, and Wisconsin - Vice PresidentiCapital
- Alternative Distribution Relationship Manager, Texas and Oklahoma - Vice PresidentiCapital
- Canadian Alternatives Distribution, Eastern Canada - Vice PresidentiCapital
- Configuration Developer - AnalystiCapital · jaipur
- Lead Python Developer iCapital · jaipur
- Python Developer iCapital · jaipur
Need answers during your interview? Try Live Sarthi.
Live Sarthi, an Interview Sarthi app, shows answer suggestions during the call.
- Hidden from supported screen sharingThe overlay stays out of supported Windows screen captures.
- Answers start in about 1.5 secondsResponse time varies with your connection and model.
- From your own CVYour projects and your experience, not a generic script.
- 30 minutes freeThen ₹99 for a 2-day pass with unlimited calls — you pay for the days you are interviewing, not a subscription.
A Windows app, from the same team as ApplySarthi.
Listed on greenhouse · posted 2026-09-14. ApplySarthi collects openings and links to application pages; the role is advertised by iCapital, not by us.