Inbound KYC - Analyst

📋 Description

• Own the KYC request lifecycle: manage intake, processing, and timely resolution of inbound KYC
• Be the client’s compliance guide: primary contact for KYC inquiries, explain global requirements
• Uphold the regulatory bar: review KYC docs for AML/KYC compliance and flag issues.
• Keep records airtight: maintain up-to-date KYC documentation for audit trails.
• Stay ahead of a moving target: monitor evolving KYC/AML regs and apply updates.

🎯 Requirements

• Detail-oriented under pressure with high-volume workload.
• Confident, client-ready communication with senior stakeholders.
• 1-2+ years regulatory experience in KYC/AML; ICA/ACAMS a plus but not required.
• Proactive decision-maker who moves forward with minimal supervision.
• Experience with complex legal entities; offshore jurisdictions familiarity a plus.

🎁 Benefits

• Collaborative, fast-paced environment at Carta’s London/Denmark-backed compliance team.
• Opportunities to influence regulatory posture in private markets.