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Carta is a connected platform and AI-native ecosystem for private capital, serving 55,000 companies, 1.8M+ equity holders across 160+ countries, and 10,000 funds and SPVs representing $250B+ in assets under management. The company provides software, services, and legal infrastructure for founders managing equity, fund managers running administration and reporting, and legal teams closing transactions.
As a KYC Analyst – Inbound Compliance, you will own the full lifecycle of inbound Know Your Customer (KYC) requests from clients and their counterparties. Your core responsibilities include:
• Managing intake, processing, and timely resolution of KYC requests, ensuring nothing falls through the cracks and every response meets the compliance standard.
• Serving as the primary point of contact for KYC inquiries, providing clients with clear, confident answers on global KYC requirements to help them move transactions forward.
• Reviewing and validating KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks, making judgment calls when documentation does not meet requirements.
• Maintaining accurate, up-to-date records of all KYC requests and documentation in Carta's systems to ensure a clean audit trail.
• Monitoring evolving KYC/AML regulations globally and applying updated requirements to daily work, ensuring Carta's compliance posture keeps pace with regulatory change.
You will work within the Inbound Compliance team, which sits at the front line of Carta's compliance function managing KYC requests on behalf of leading asset managers and private equity firms. This is a high-volume, client-facing environment where accuracy, speed, and regulatory fluency are baseline expectations.
Requirements:
• 1–2+ years of regulatory experience with working knowledge of global KYC and AML frameworks and practical application ability.
• Detail-oriented with ability to catch errors consistently while managing high volumes of concurrent requests against tight deadlines.
• Confident in KYC conversations with senior stakeholders and counterparties; able to assess situations, apply frameworks, and escalate appropriately with minimal supervision.
• Prior exposure to corporate banking, legal service provider, or fund compliance environment is a strong plus.
• Familiarity with complex legal entities and offshore jurisdictions (Cayman, Luxembourg) is highly valued.
• AML/KYC certifications (ICA, ACAMS) are a plus but not required.
