KYC Inbound Compliance Analyst - Entry Level

Carta

Seattle (WA)

On-site

USD 60,000 - 75,000

Full time

7 days ago
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Benefits offered by this job

Equity for all full-time roles
Competitive benefits

Job summary

Carta is building the connected platform and AI-native ecosystem for private capital, bringing together software, services, and legal infrastructure to manage equity, fund administration, and reporting. Inbound Compliance supports high-volume, client-facing KYC requests with accuracy and regulatory fluency.

As a KYC Analyst – Inbound Compliance, you will own the lifecycle, guide clients on global KYC requirements, and ensure records are complete and audit-ready while staying ahead of AML/KYC

Qualifications

  • 1–2+ years of compliance experience.
  • Working understanding of global KYC and AML frameworks.
  • ICA/ACAMS certifications are a plus but not required.
  • Experience with complex legal entities or offshore jurisdictions is a plus.
  • Strong written and verbal communication skills.

Responsibilities

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

Skills

KYC/AML knowledge
Attention to detail
Client communication
Regulatory compliance
Time management
Documentation & records
Under pressure

Job description

Carta is building the connected platform and AI-native ecosystem for private capital, bringing together software, services, and legal infrastructure to manage equity, fund administration, and reporting. Inbound Compliance supports high-volume, client-facing KYC requests with accuracy and regulatory fluency.

As a KYC Analyst – Inbound Compliance, you will own the lifecycle, guide clients on global KYC requirements, and ensure records are complete and audit-ready while staying ahead of AML/KYC

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