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Carta is a connected platform and AI-native ecosystem for private capital, serving 55,000 companies and 1.8M+ equity holders globally, plus 10,000 funds and SPVs representing $250B+ in assets under management. The company provides software, services, and legal infrastructure for managing equity, fund administration, reporting, and transaction closing.
As a KYC Analyst in the Inbound Compliance team, you will own the full lifecycle of Know Your Customer (KYC) requests from intake through resolution. You'll serve as the primary point of contact for KYC inquiries, providing clear guidance on global KYC requirements to clients and their counterparties. Your core responsibilities include:
- Managing high-volume inbound KYC requests with accuracy and speed, ensuring nothing falls through the cracks
- Reviewing and validating KYC documentation for completeness and compliance with AML, KYC, and international regulatory frameworks
- Making compliance determinations when documentation doesn't meet standards
- Maintaining accurate, auditable records of all KYC requests and documentation in Carta's systems
- Monitoring evolving global KYC/AML regulations and applying updated requirements to daily work
- Engaging confidently with senior stakeholders and counterparties on complex compliance matters
The Inbound Compliance team operates 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 regulatory fluency, accuracy, and speed are essential.
You should have 1-2+ years of regulatory experience with a working understanding of global KYC and AML frameworks. Prior exposure to corporate banking, legal service providers, or fund compliance environments is valuable, particularly familiarity with offshore jurisdictions like Cayman or Luxembourg. AML/KYC certifications (ICA, ACAMS) are a plus. You are detail-oriented, proactive, and comfortable making decisions with minimal supervision while maintaining the highest compliance standards.
