Junior Inbound Compliance Analyst (KYC)

📋 Description

• Own the KYC request lifecycle for inbound queries
• Be the client’s compliance guide on global KYC needs
• Uphold regulatory standards across AML and KYC frameworks
• Keep airtight KYC records in Carta’s systems
• Stay ahead of evolving KYC/AML rules globally

🎯 Requirements

• 1 to 2+ years of compliance experience
• Working understanding of global KYC and AML frameworks
• Strong client-facing communication skills
• Experience with complex legal entities; offshore familiarity a plus
• Proactive decision-maker with ability to manage a full plate

🎁 Benefits

• Market competitive salary
• Equity for full time roles
• Exceptional benefits
• Commission plans where applicable