Inbound KYC - Analyst

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.