Compliance Paralegal: Private Markets & KYC Focus

Carta; Seattle (WA); Vor Ort; USD 59.945 - 74.955; Vollzeit

Zusammenfassung

Carta is seeking a detail-oriented early-career professional with a foundation in law or compliance to perform KYC due diligence on complex fund structures and counterparties. You will collaborate with deal teams, legal and compliance to ensure transactions are compliant and well-documented.

The role emphasizes analytical thinking, clear communication, and timely documentation. Familiarity with fund vehicles and offshore jurisdictions is a plus, with opportunities for growth within Carta’s

Qualifikationen

• 1–2+ years in legal, compliance or related role.
• Analytically minded and meticulous in handling complex structures.
• Strong written and verbal communication skills.
• Deadline oriented and adaptable to fast-paced environments.
• Interest in private markets; familiarity with fund structures or KYC tools is a plus.

Aufgaben

• Perform KYC due diligence on deal structures, counterparties and funds.
• Unpack ownership and control structures across vehicles, SPVs, partnerships and trusts.
• Coordinate document collection with deal teams, legal and compliance to complete KYC reviews on time.
• Flag AML/CTF and regulatory issues early to keep deals moving toward closing.

Kenntnisse

KYC due diligence

Legal/compliance basics

Written and verbal communication

Attention to detail

Tools

WorldCheck

Refinitiv

RDC

ACAMS

Jobbeschreibung

Carta is seeking a detail-oriented early-career professional with a foundation in law or compliance to perform KYC due diligence on complex fund structures and counterparties. You will collaborate with deal teams, legal and compliance to ensure transactions are compliant and well-documented.

The role emphasizes analytical thinking, clear communication, and timely documentation. Familiarity with fund vehicles and offshore jurisdictions is a plus, with opportunities for growth within Carta’s