KYC Compliance Analyst (Inbound)

Carta

Greater London

On-site

GBP 40,000 - 60,000

Full time

13 days ago

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Job summary

Carta, the connected platform for private capital, is hiring a KYC Analyst – Inbound Compliance to own the KYC request lifecycle, guide clients on global requirements, and ensure AML/KYC standards are met. You will review documentation, maintain records, and stay ahead of evolving regulations, supporting a high-volume, client-facing environment for asset managers and private equity firms.

This role sits in Carta's London team, offering a fast-paced, accuracy-driven culture that values

Qualifications

  • 1-2+ years of regulatory experience with global KYC/AML frameworks
  • Familiarity with ICA/ACAMS certifications is a plus
  • Ability to interpret and apply global KYC requirements in practice

Responsibilities

  • Own the KYC request lifecycle from intake to resolution, ensuring no requests are missed
  • Serve as the primary client contact for KYC inquiries with clear, confident guidance
  • Review and validate KYC documentation for completeness and regulatory compliance
  • Maintain accurate, up-to-date records of all KYC requests and documentation
  • Monitor evolving KYC/AML regulations and update daily processes accordingly

Skills

Regulatory experience
KYC/AML knowledge
Client communication

Tools

KYC tooling

Job description

Carta, the connected platform for private capital, is hiring a KYC Analyst – Inbound Compliance to own the KYC request lifecycle, guide clients on global requirements, and ensure AML/KYC standards are met. You will review documentation, maintain records, and stay ahead of evolving regulations, supporting a high-volume, client-facing environment for asset managers and private equity firms.

This role sits in Carta's London team, offering a fast-paced, accuracy-driven culture that values

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