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Volta is a vertically integrated AI infrastructure platform backed by a $10B strategic partnership with a leading frontier AI lab, Series A funding from Andreessen Horowitz, and a $5B AI Infrastructure Fund. The company is building the infrastructure layer for the AI era, with 100+ employees across London, Palo Alto, and New York.
As KYC & Admin Analyst, you will be a core member of Volta's Finance team, responsible for conducting Know Your Customer (KYC) and Know Your Business (KYB) due diligence on new and existing clients, partners, and vendors. Your primary responsibilities include performing comprehensive identity and ownership verification, screening individuals and entities against sanctions lists, PEP (Politically Exposed Persons) databases, and adverse media sources, and escalating potential matches for senior review.
You will maintain accurate records of all due diligence findings in compliance systems, support periodic re-verification of existing clients based on risk ratings and regulatory requirements, and assist with the preparation of compliance reports and dashboards for internal stakeholders and auditors. Day-to-day administrative support to the Finance team—including scheduling, correspondence, and document management—is also part of the role.
You will help develop and improve KYC checklists, templates, and internal process documentation, respond to internal queries about KYC status and documentation requirements, and flag unusual findings or potential red flags to senior team members.
This role is ideal for someone detail-oriented and process-driven who wants to build a career in compliance or risk within a rapidly scaling, global business. You should have 1–3 years of experience in KYC, AML, compliance, or a related analyst role, ideally in financial services, fintech, or a regulated industry. Strong attention to detail, organizational skills, and written communication are essential. Relevant certifications (ICA, ACAMS) are a plus but not required.
