Inbound KYC Analyst
Carta provides an intelligent platform for private capital operations, connecting data, workflows, and people.
About Carta
Carta operates a platform for private capital that helps companies, private equity and venture capital firms, limited partners, and other financial organizations manage portfolios, move money, and model investment scenarios. Its offerings include equity and cap table management, valuations, compensation, liquidity, fund administration, fund tax, SPVs, deal CRM, portfolio valuations, loan operations, LP analytics, compliance, contracts, and attorney-led legal services. Carta combines software, AI capabilities, and expert human services for private capital workflows.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage the full lifecycle of inbound KYC requests, from intake through timely resolution. You will act as a primary contact for client KYC inquiries, explain global requirements, review and validate documentation, maintain accurate audit records, and apply changes in global KYC and AML regulations to daily work.
Requirements
- Have 1–2+ years of regulatory experience
- Understand and apply global KYC and AML frameworks
- Manage high volumes of concurrent requests against tight deadlines
- Communicate professionally with senior stakeholders and counterparties
- Make proactive decisions with minimal supervision
- Have familiarity with complex legal entities
- Have prior exposure to corporate banking, a legal service provider, or a fund compliance environment
- Have familiarity with offshore jurisdictions such as Cayman or Luxembourg
Responsibilities
- Manage the intake, processing, and timely resolution of inbound KYC requests
- Serve as the primary point of contact for client KYC inquiries
- Provide clear guidance on global KYC requirements
- Review and validate KYC documentation for completeness, accuracy, and regulatory compliance
- Maintain accurate records of KYC requests and documentation
- Monitor evolving global KYC and AML regulations and apply updated requirements