Inbound KYC Analyst (Junior) – Compliance
carta
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Job summary
Carta is seeking a KYC Analyst for its inbound compliance team. You will own the KYC request lifecycle, handle intake and resolution for clients and their counterparties, and ensure responses meet AML and global regulatory standards.
In a high-volume, client-facing environment, accuracy and speed are essential to keep transactions moving. You will maintain thorough records in Carta's systems, stay current with evolving KYC/AML regulations, and serve as the primary point of contact for KYC
Responsibilities
- Own the KYC request lifecycle: manage intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties.
Job description
Carta is seeking a KYC Analyst for its inbound compliance team. You will own the KYC request lifecycle, handle intake and resolution for clients and their counterparties, and ensure responses meet AML and global regulatory standards.
In a high-volume, client-facing environment, accuracy and speed are essential to keep transactions moving. You will maintain thorough records in Carta's systems, stay current with evolving KYC/AML regulations, and serve as the primary point of contact for KYC
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