Inbound KYC - Analyst

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