# Inbound KYC - Analyst

**Company**: Carta
**Location**: London
**Work arrangement**: hybrid
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/carta/jobs/7805335003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_a36f7c76-e29

## Description

### The Job

As a KYC Analyst – Inbound Compliance at Carta, you'll work to unlock the power of equity ownership for more people in more places.

### Responsibilities

- Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties.

- Be the client's compliance guide. Serve as the primary point of contact for KYC inquiries, giving clients clear, confident answers on global KYC requirements.

- Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks.

- Keep records airtight. Maintain accurate, up-to-date records of all KYC requests and documentation in Carta's systems.

- Stay ahead of a moving target. Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work.

### The Team You'll Work With

You'll be joining our Inbound Compliance team, managing the intake and resolution of KYC requests on behalf of leading asset managers and private equity firms.

### About You

- Detail-oriented under pressure. You catch what others miss, even when managing a high volume of concurrent requests against tight deadlines.

- Confident and client-ready. You can hold your own in KYC conversations with senior stakeholders and counterparties.

- 1-2+ years of regulatory experience. You have a working understanding of global KYC and AML frameworks and can apply them practically.

- A proactive decision-maker. You assess the situation, apply the right framework, and move forward with minimal supervision.

- Experienced in complex legal entities. Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is a strong plus.

### Benefits

At Carta, you're not just an employee. You're a builder who is creating infrastructure that accelerates innovation and empowers more ownership.

## Skills

### Required
- KYC
- AML
- regulatory compliance
- client management

### Nice to have
- ICA
- ACAMS
- corporate banking
- fund compliance

---

Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/carta/jobs/7805335003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)