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About the Role
As a KYC Analyst – Inbound Compliance, you will own the KYC request lifecycle, manage the intake, processing, and timely resolution of inbound KYC requests, serve as the primary point of contact for KYC inquiries, review and validate KYC documentation for completeness, accuracy, and compliance, maintain accurate records of all KYC requests and documentation, and monitor evolving KYC/AML regulations globally.
Responsibilities
- Own the KYC request lifecycle.
- Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties.
- Serve as the primary point of contact for KYC inquiries, giving clients clear, confident answers on global KYC requirements.
- Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks.
- Maintain accurate, up-to-date records of all KYC requests and documentation in Carta's systems.
- Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work.
Requirements
- 1-2+ years of regulatory experience.
- Working understanding of global KYC and AML frameworks and can apply them practically.
- Detail-oriented under pressure.
- Confident and client-ready.
- A proactive decision-maker.
- Experienced in complex legal entities.
- Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is a strong plus.
- Familiarity with offshore jurisdictions like Cayman or Luxembourg is a strong plus.
Skills
- KYC
- AML
- Regulatory fluency
- Client-facing communication
- Documentation review
- Record maintenance
- Regulatory monitoring
Location
- London
- Denmark
Work Type
- Full-time
Experience Level
- 1-2+ years
About the Company
- Carta is the connected platform and AI-native ecosystem for private capital.
- Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close transactions.
- Trusted by 55,000 companies and 1.8M+ equity holders in 160+ countries, and 10,000 funds and SPVs representing $250B+ in assets under management, Carta is transforming how private capital operates.
- Recognized by Fortune, Forbes, Fast Company, Inc. and Great Places to Work.
- At Carta, you’re not just an employee. You’re a builder who is creating infrastructure that accelerates innovation and empowers more ownership.
- Cartans are helpful, relentless, unconventional and kind; representing Carta’s Identity Traits.
- They work collaboratively and cross functionally to challenge the status quo; working towards a common goal of creating more owners in the private markets.
Equal Opportunity
- We are an equal opportunity employer and are committed to providing a positive interview experience for every candidate.
- If accommodations due to a disability or medical condition are needed, please connect with the talent partner via email.
- Carta uses E-Verify in the United States for employment authorization.
- For information on our data privacy policies, see Privacy, CA Candidate Privacy, and Brazil Transparency Report.
- Please note that all official communications from us will come from an @carta.com or @carta-external.com domain. Report any contact from unapproved domains to security@carta.com.