Inbound KYC - Analyst
As an Inbound KYC Analyst at Carta, you will be integral to our Inbound Compliance team, managing the full lifecycle of inbound Know Your Customer (KYC) requests. This role involves direct interaction with clients and their counterparties, ensuring compliance with global KYC and Anti-Money Laundering (AML) regulations. Carta is a leading platform for private capital, offering a unified system for equity management, fund administration, and legal infrastructure, serving over 55,000 companies and 1.8 million equity holders worldwide.
Your primary responsibilities will include overseeing the intake, processing, and timely resolution of inbound KYC requests, serving as the main point of contact for KYC inquiries, and reviewing and validating KYC documentation for completeness and compliance with applicable regulations. Additionally, you will maintain accurate records of all KYC requests and documentation, monitor evolving global KYC/AML regulations, and apply updated requirements to daily work to ensure ongoing compliance.
Ideal candidates will have 1-2 years of regulatory experience with a solid understanding of global KYC and AML frameworks. Strong attention to detail, the ability to manage high-volume requests under tight deadlines, and confident client-facing communication skills are essential. Experience with complex legal entities and offshore jurisdictions, such as the Cayman Islands or Luxembourg, is advantageous. AML/KYC certifications like ICA or ACAMS are a plus but not required.
While specific compensation details are not provided, Carta offers a competitive salary and benefits package, including equity for all full-time roles, exceptional benefits, and, for applicable roles, commission plans. The company is recognized by Fortune, Forbes, Fast Company, Inc., and Great Places to Work, reflecting its commitment to employee satisfaction and growth.
Joining Carta means becoming part of a dynamic, AI-native ecosystem for private capital, where you will have the opportunity to work with leading asset managers and private equity firms. The company fosters a collaborative and innovative culture, encouraging employees to challenge the status quo and work towards creating more owners in the private markets.