KYC Compliance Analyst — Inbound, Client-Facing

Carta; Seattle (WA); On-site; USD 60,000 - 79,000; Full time

Job summary

Carta is seeking a KYC Analyst for its inbound compliance team in Seattle. You will manage the full KYC request lifecycle, coordinating with clients and their counterparties to ensure timely, accurate responses that meet global AML/KYC standards.

You will review documents for completeness and compliance, maintain audit-ready records, and stay current with evolving regulations. This role demands precision, proactive decision-making, and strong client communication.

Qualifications

• 1–2+ years of compliance experience with global KYC/AML frameworks.
• AML/KYC certifications (ICA, ACAMS) are a plus but not required.
• Ability to work under pressure in high-volume, client-facing scenarios.
• Strong written and verbal communication across diverse stakeholders.
• Familiarity with offshore jurisdictions such as Cayman or Luxembourg is beneficial.

Responsibilities

• Own the KYC request lifecycle: intake, processing, and timely resolution from clients and counterparties.
• Be the client's compliance guide: provide clear answers on global KYC requirements to move transactions forward.
• Uphold the regulatory bar by reviewing documentation for AML/KYC compliance.
• Keep records airtight with up-to-date documentation for a clean audit trail.
• Stay ahead of evolving KYC/AML regulations and apply updates to daily work.

Skills

KYC

AML

Regulatory knowledge

Client communication

Job description

Carta is seeking a KYC Analyst for its inbound compliance team in Seattle. You will manage the full KYC request lifecycle, coordinating with clients and their counterparties to ensure timely, accurate responses that meet global AML/KYC standards.

You will review documents for completeness and compliance, maintain audit-ready records, and stay current with evolving regulations. This role demands precision, proactive decision-making, and strong client communication.