Discover a challenging role in compliance with Carta as a Transactional KYC Analyst. You will dive into private equity deals, ensuring compliance and risk assessment for every transaction.
In this early-career role, you will join Carta's Compliance – Transactional Sub Division, focusing on KYC due diligence for complex asset management transactions. Your work will involve collaborating with deal teams and legal professionals to assess transactions and maintain high compliance standards, leveraging your 1-2 years of legal or compliance experience.
Key Responsibilities:
• Conduct risk analysis on private equity deals
• Review complex entity ownership structures
• Gather documentation for timely KYC reviews
• Ensure deals comply with AML/CTF regulations
• Collaborate with clients' compliance teams
Requirements:
• 1-2+ years in legal or compliance roles
• Solid analytical skills for complex structures
• Excellent written and verbal communication
• Ability to handle multiple tasks under pressure
• Familiarity with fund structures or KYC tools
Play a vital role in ensuring compliance at Carta while contributing to the transformation of private markets.
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📌 Transactional KYC Analyst at Carta (Hamilton)
🏢 Socket.dev
📍 Hamilton