Inbound KYC - Analyst

Carta
London
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1-2 yearsSkills: ["Attention to detail","Client communication","Proactive decision-making","Regulatory judgment","Work under pressure"]

Own the intake and lifecycle of inbound KYC requests, serving as the primary point of contact for client inquiries and ensuring timely, standards-based responses. Review and validate KYC documentation for completeness, accuracy, and AML/KYC compliance, escalating when needed. Maintain accurate audit-ready records and monitor evolving global KYC/AML regulations to apply updated requirements in daily workflows within Carta’s Inbound Compliance team.

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FursaFursa
Carta
Carta
21 hours ago

Inbound KYC - Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Own the intake and lifecycle of inbound KYC requests, serving as the primary point of contact for client inquiries and ensuring timely, standards-based responses. Review and validate KYC documentation for completeness, accuracy, and AML/KYC compliance, escalating when needed. Maintain accurate audit-ready records and monitor evolving global KYC/AML regulations to apply updated requirements in daily workflows within Carta’s Inbound Compliance team.
Location: London
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Own the KYC request lifecycle: intake, processing, and timely resolution of inbound KYC requests.
  • •Serve as the primary point of contact for KYC inquiries, providing clear answers on global KYC requirements.
  • •Review and validate KYC documentation for completeness, accuracy, and compliance with AML/KYC and applicable international frameworks.
  • •Maintain accurate, up-to-date records of KYC requests and documentation in Carta’s systems for an audit trail.
  • •Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work.

Key Requirements

  • •1-2+ years of regulatory experience with a practical working understanding of global KYC and AML frameworks.
  • •Experience holding your own in KYC conversations with senior stakeholders and counterparties, knowing when to escalate.
  • •Detail-oriented ability to manage high-volume, concurrent requests under tight deadlines.
  • •Proactive decision-making to assess situations and apply the right compliance framework with minimal supervision.
  • •AML/KYC certifications (ICA, ACAMS) are a plus; prior exposure to corporate banking, legal service provider, or fund compliance is a strong plus, including offshore jurisdictions like Cayman or Luxembourg.
Experience:1-2 yearsKYCAMLRegulatory complianceFinancial servicesPrivate capitalFund compliance
Skills:Attention to detailClient communicationProactive decision-makingRegulatory judgmentWork under pressure
Certifications:ICAACAMS
Languages:English

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
WebsiteLinkedIn