Junior Inbound Compliance Analyst (KYC)

Carta
San Francisco, Santa Clara, Hamilton, Seattle, New York
Full timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Detail-oriented","Client-ready","Assertive","Proactive","Communication","Ability to manage multiple priorities"]

Handle the full lifecycle of inbound KYC requests in a high-volume, client-facing Inbound Compliance team. You’ll be the primary contact for KYC inquiries, review and validate KYC documentation for AML/KYC compliance, and maintain accurate records for an audit trail. You’ll also monitor evolving KYC/AML regulations globally and apply updated requirements to ensure timely, confident client resolutions in support of private capital transactions.

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FursaFursa
Carta
Carta
1 day ago

Junior Inbound Compliance Analyst (KYC)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Handle the full lifecycle of inbound KYC requests in a high-volume, client-facing Inbound Compliance team. You’ll be the primary contact for KYC inquiries, review and validate KYC documentation for AML/KYC compliance, and maintain accurate records for an audit trail. You’ll also monitor evolving KYC/AML regulations globally and apply updated requirements to ensure timely, confident client resolutions in support of private capital transactions.
Location: San Francisco, Santa Clara, Hamilton, Seattle, New York
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 for clients and counterparties.
  • •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 AML/KYC compliance, escalating or resolving as appropriate.
  • •Maintain accurate, up-to-date KYC records and documentation in Carta’s systems to ensure an audit trail.
  • •Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work.

Pay and Benefits

Equity and Bonus:Equity

Key Requirements

  • •1 to 2+ years of compliance 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 and applicable international frameworks.
  • •Comfort handling client-facing KYC conversations with senior stakeholders and counterparties, knowing when to escalate versus resolve.
  • •Proactive decision-making with minimal supervision, using the right framework to move requests forward.
  • •Detail-oriented performance under pressure while managing multiple concurrent requests against tight deadlines.
Experience:KYCAMLComplianceFinancial servicesPrivate markets
Education:Bachelor's in law, compliance, finance, or a related subject
Skills:Detail-orientedClient-readyAssertiveProactiveCommunicationAbility to manage multiple priorities
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
WebsiteLinkedIn