Join Carta's compliance team as a KYC Compliance Analyst in a fast-paced setting. Master the KYC request lifecycle and ensure strict adherence to compliance standards.
At Carta, you will manage KYC requests from leading asset managers and private equity firms. This position demands accuracy, speed, and regulatory fluency. With at least 1-2 years of regulatory expertise, you will validate KYC documents and serve as the primary contact for inquiries. Your efforts will contribute to maintaining Carta's reputation in the private markets.
Key Responsibilities:
• Manage intake and resolution of KYC requests
• Serve as client contact for KYC inquiries
• Review KYC documentation for compliance and accuracy
• Maintain precise records in compliance systems
• Monitor KYC/AML regulations globally for updates
Requirements:
• 1-2+ years of experience in regulatory compliance
• Strong understanding of KYC and AML frameworks
• Experience with complex legal entities preferred
• Excellent attention to detail under pressure
• Confident communicator with clients and stakeholders
Elevate your career with KYC expertise at Carta in a pivotal compliance role.
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📌 KYC Compliance Analyst at Carta (Hamilton)
🏢 Socket.dev
📍 Hamilton