# Inbound KYC - Analyst

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

**Apply**: https://job-boards.greenhouse.io/carta/jobs/8002105003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_bc0aa88a-f6d

## Description

### Job Summary

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, managing intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties.

- Serve as the primary point of contact for KYC inquiries, providing clear and confident answers on global KYC requirements.

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

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

- Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work.

### Team

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

### Requirements

- Detail-oriented under pressure, catching what others miss while managing a high volume of concurrent requests.

- Confident and client-ready, able to hold your own in KYC conversations with senior stakeholders and counterparties.

- 1-2+ years of regulatory experience, with a working understanding of global KYC and AML frameworks.

- A proactive decision-maker, able to assess situations and apply the right framework with minimal supervision.

- Experience with complex legal entities, particularly familiarity with offshore jurisdictions like Cayman or Luxembourg.

### What We Offer

- Opportunity to work with a leading platform in private capital

- Collaborative and dynamic work environment

## Skills

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

### Nice to have
- ICA
- ACAMS
- corporate banking
- legal service provider
- fund compliance

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/carta/jobs/8002105003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)