Inbound Compliance Analyst (KYC)

United States Digital Space LLC; Hamilton (WA); On-site; USD 54,000 - 79,000; Full time

Job summary

United States Digital Space LLC is seeking a KYC Analyst – Inbound Compliance to manage inbound KYC requests for leading asset managers and private equity firms. You will serve as the compliance guide, ensuring timely, accurate responses and regulatory alignment.

The role requires 1–2+ years in regulatory KYC/AML, with a focus on complex entities and offshore jurisdictions. Strong attention to detail and proactive decision-making are essential for success in a high-volume, client-facing

Qualifications

• 1–2+ years of regulatory experience with global KYC and AML frameworks.
• ICA/ACAMS certifications are a plus but not required.
• Experience handling complex legal entities and offshore jurisdictions (e.g., Cayman, Luxembourg).

Responsibilities

• Own the KYC request lifecycle: intake, processing, and timely resolution for inbound KYC requests.
• Serve as the primary client contact for KYC inquiries and provide clear guidance on global requirements.
• Review and validate KYC documentation for completeness, accuracy, and AML/KYC compliance.
• Maintain accurate records of all KYC requests and documentation for audit trails.
• Monitor evolving KYC/AML regulations and apply updates to daily work.

Skills

Regulatory experience

KYC

AML frameworks

Client-facing

Attention to detail

Certifications (ICA/ACAMS)

Job description

The Company You’ll Join

the company is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, the company brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close transactions. Trusted by 55,000 companies and 1.8M+ equity holders in 160+ countries, and 10,000 funds and SPVs representing $250B+ in assets under management, the company is transforming how private capital operates. Recognized by Fortune, Forbes, Fast Company, Inc. and Great Places to Work.

For more information about our offices and culture, check out our the company careers page.

The Team You'll Work With

You’ll be joining our Inbound Compliance team.

This team sits at the front line of the company's compliance function — managing the intake and resolution of KYC requests on behalf of some of the world's leading asset managers and private equity firms. You'll work in a high-volume, client-facing environment where accuracy, speed, and regulatory fluency aren't optional — they're the baseline.

The Problems You'll Solve

At the company, our employees set out on a mission to unlock the power of equity ownership for more people in more places. We believe that the problems we solve today unlock the opportunities of tomorrow. As a KYC Analyst – Inbound Compliance, you'll work to:

• Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties — ensuring nothing falls through the cracks and every response meets the standard.
• Be the client's compliance guide. Serve as the primary point of contact for KYC inquiries, giving clients clear, confident answers on global KYC requirements so they can move their transactions forward.
• Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks — and make the call when something doesn't pass muster.
• Keep records airtight. Maintain accurate, up-to-date records of all KYC requests and documentation in the company's systems — so the team always has a clean audit trail.
• Stay ahead of a moving target. Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring the company's compliance posture keeps pace with regulatory change.

About You

• Detail-oriented under pressure. You catch what others miss — and you do it consistently, even when managing a high volume of concurrent requests against tight deadlines.
• Confident and client-ready. You can hold your own in KYC conversations with senior stakeholders and counterparties — assertive, professional, and knowing when to elevate versus when to resolve.
• 1-2+ years of regulatory experience. You have a working understanding of global KYC and AML frameworks and can apply them practically, not just cite them. AML/KYC certifications (ICA, ACAMS) are a plus but not required.
• A proactive decision-maker. You don't wait to be told what to do — you assess the situation, apply the right framework, and move forward with minimal supervision.
• Experienced in complex legal entities. Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is a strong plus — particularly familiarity with offshore jurisdictions like Cayman or Luxembourg.

*At the company, you're not just an employee. You're a builder who is creating infrastructure that accelerates innovation and empowers more ownership. Cartans are helpful, relentless, unconventional and kind; representing the company's Identity Traits. They work collaboratively and cross functionally to challenge the status quo; working towards a common goal of creating more owners in the private markets.*

Salary

the company's compensation package includes a market competitive salary, equity for all full time roles, exceptional benefits, and, for applicable roles, commissions plans. Our compensation range for this role is:

• $53,635 - $67,065 in New Jersey (hourly rate of $25.76 - $32.24)
• $63,100 - $78,900 in New York (hourly rate of $30.34 - $37.93)
• $63,100 - $78,900 in San Francisco (hourly rate of $30.34 - $37.93)
• $59,945 - $74,955 in Seattle (hourly rate of $28.82 - $36.04)

**Annualized salary based on estimated 40 hour hours per week before overtime*

Final offers may vary from the amount listed based on geography, candidate experience and expertise, and other factors.

We are hiring for multiple levels and locations, so final offers may vary from the amounts listed based on geography, experience and expertise, and other factors.

Disclosures:

• We are an equal opportunity employer and are committed to providing a positive interview experience for every candidate. If accommodations due to a disability or medical condition are needed, please connect with the talent partner via email.
• the company uses E-Verify in the United States for employment authorization. See the E-Verify and Department of Justice websites for more details.
• For information on our data privacy policies, seePrivacy,CA Candidate Privacy, and Brazil Transparency Report.
• Please note that all official communications from us will come from an @the company.com or @the company-external.com domain. Report any contact from unapproved domains to [e-mail].