KYC Compliance Analyst - Inbound

Carta; London (KY); On-site; USD 54,000 - 87,000; Full time

Job summary

Carta is seeking a KYC Analyst - Inbound Compliance in London to manage inbound KYC requests from clients and counterparties. You will serve as the primary point of contact for KYC inquiries, ensuring responses meet global requirements while maintaining accurate records for audit trails.

The role requires 1–2+ years of regulatory experience, familiarity with AML/KYC frameworks, and the ability to work under pressure in a high-volume, client-facing environment.

Qualifications

• Detail-oriented under pressure and able to manage high-volume requests.
• Working knowledge of global KYC/AML frameworks and how to apply them.
• Experience with KYC processes, documentation review, and client inquiries.

Responsibilities

• Own the KYC request lifecycle: intake, processing, and timely resolution.
• Be the client’s compliance guide with clear, confident KYC guidance for global requirements.
• Uphold regulatory standards: review and validate KYC docs for AML/KYC compliance.
• Keep records airtight in Carta systems for a clean audit trail.
• Monitor evolving KYC/AML regulations and apply updates to daily work.

Skills

Detail-oriented

Regulatory experience

KYC knowledge

Client communication

Proactive decision-making

Job description

Carta is seeking a KYC Analyst - Inbound Compliance in London to manage inbound KYC requests from clients and counterparties. You will serve as the primary point of contact for KYC inquiries, ensuring responses meet global requirements while maintaining accurate records for audit trails.

The role requires 1–2+ years of regulatory experience, familiarity with AML/KYC frameworks, and the ability to work under pressure in a high-volume, client-facing environment.