Carta

1 week ago

Inbound Compliance Analyst (KYC)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Own the end-to-end lifecycle of inbound KYC requests in a high-volume, client-facing environment. Serve as the primary point of contact for KYC inquiries, providing clear guidance on global KYC requirements. Review and validate KYC documentation for completeness and accuracy while applying AML/KYC and international frameworks. Maintain accurate records and audit trails, monitor evolving KYC/AML regulations, and escalate when needed to uphold Carta’s compliance bar.

Location: Hamilton, Seattle, New York, San Francisco

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties.
•Serve as the primary point of contact for KYC inquiries and provide clear guidance to move transactions forward.
•Review and validate KYC documentation for completeness, accuracy, and compliance with AML/KYC and applicable international frameworks.
•Maintain accurate, up-to-date KYC records and documentation in Carta’s systems to ensure a clean audit trail.
•Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work.

Pay and Benefits

Equity and Bonus:Equity

Perks:EquityCommissions

Key Requirements

•1-2+ years of regulatory experience with a working understanding of global KYC and AML frameworks.
•Ability to review and validate KYC documentation for completeness, accuracy, and compliance with AML/KYC requirements.
•Detail-oriented performance in a high-volume environment with tight deadlines and many concurrent requests.
•Confident, professional communication for KYC conversations with senior stakeholders and counterparties, including knowing when to escalate.
•Exposure to complex legal entities via corporate banking, a legal service provider, or fund compliance environment (offshore jurisdictions like Cayman or Luxembourg is a plus).

Experience:1+ yearsKYC/AMLRegulatory complianceFund complianceCorporate banking

Skills:Attention to detailClient communicationDecision-makingOrganizational skillsAbility to work under pressure

Certifications:ICAACAMS

Company Brief

Carta

Provides equity management, cap table software, and valuation services for private companies and investors. Carta streamlines ownership tracking, employee equity plans, and compliance for startups, venture-backed firms, and venture capital investors.

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series G

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn

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Carta

1 week ago

Inbound Compliance Analyst (KYC)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: Hamilton, Seattle, New York, San Francisco

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties.
•Serve as the primary point of contact for KYC inquiries and provide clear guidance to move transactions forward.
•Review and validate KYC documentation for completeness, accuracy, and compliance with AML/KYC and applicable international frameworks.
•Maintain accurate, up-to-date KYC records and documentation in Carta’s systems to ensure a clean audit trail.
•Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work.

Pay and Benefits

Equity and Bonus:Equity

Perks:EquityCommissions

Key Requirements

•1-2+ years of regulatory experience with a working understanding of global KYC and AML frameworks.
•Ability to review and validate KYC documentation for completeness, accuracy, and compliance with AML/KYC requirements.
•Detail-oriented performance in a high-volume environment with tight deadlines and many concurrent requests.
•Confident, professional communication for KYC conversations with senior stakeholders and counterparties, including knowing when to escalate.
•Exposure to complex legal entities via corporate banking, a legal service provider, or fund compliance environment (offshore jurisdictions like Cayman or Luxembourg is a plus).

Experience:1+ yearsKYC/AMLRegulatory complianceFund complianceCorporate banking

Skills:Attention to detailClient communicationDecision-makingOrganizational skillsAbility to work under pressure

Certifications:ICAACAMS

Company Brief

Carta

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series G

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn