KYC Compliance Analyst — Client‑Facing & Global Regs

Carta; Greater London; On-site; GBP 35,000 - 55,000; Full time

Job summary

Carta is seeking a detail‑driven KYC Compliance Analyst to join our London-based team. You’ll own the KYC request lifecycle, serve as the primary client contact, and ensure all documentation meets AML/KYC standards across global frameworks.

Ideal candidates have 1–2+ years in regulatory roles, strong communication with senior stakeholders, and a proactive approach to evolving regulatory changes. This is a hands‑on role in a fast‑paced, client‑facing environment.

Qualifications

• 1–2+ years of regulatory experience with global KYC/AML frameworks.
• Working understanding of AML/KYC regulations; practical application preferred.
• Ability to communicate clearly with senior stakeholders and clients.
• Proactive decision-maker with strong problem-solving under pressure.

Responsibilities

• Own the KYC request lifecycle from intake to resolution.
• Serve as the primary point of contact for KYC inquiries.
• Review and validate documentation for AML/KYC compliance.
• Maintain accurate records in Carta's systems for audit trails.
• Monitor evolving KYC/AML regulations and update processes accordingly.

Skills

KYC/AML knowledge

Regulatory experience

Attention to detail

Client communication

Stakeholder management

Education

ICA/ACAMS certification (or equivalent)

Job description

Carta is seeking a detail‑driven KYC Compliance Analyst to join our London-based team. You’ll own the KYC request lifecycle, serve as the primary client contact, and ensure all documentation meets AML/KYC standards across global frameworks.

Ideal candidates have 1–2+ years in regulatory roles, strong communication with senior stakeholders, and a proactive approach to evolving regulatory changes. This is a hands‑on role in a fast‑paced, client‑facing environment.