Inbound KYC Analyst
Carta provides an intelligent platform for private capital operations, connecting data, workflows, and people. Its products support equity management, fund administration, portfolio analytics, compliance, tax, and related services for companies, funds, investors, and legal teams.
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, serve as the primary contact for client inquiries, and provide guidance on global KYC requirements. You will review documentation for completeness, accuracy, and compliance with AML and KYC frameworks, maintain accurate records, and apply evolving global regulatory requirements to daily work.
Requirements
- 1-2+ years of regulatory experience
- Working understanding of global KYC and AML frameworks
- Ability to apply regulatory frameworks practically
- AML or KYC certification such as ICA or ACAMS is a plus but not required
- Experience with complex legal entities is preferred
- Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is a strong plus
- Familiarity with offshore jurisdictions such as Cayman or Luxembourg is a plus
Responsibilities
- Manage the intake, processing, and resolution of inbound KYC requests
- Serve as the primary point of contact for KYC inquiries
- Provide guidance on global KYC requirements
- Review and validate KYC documentation
- Determine whether documentation meets AML, KYC, and international framework requirements
- Maintain accurate records of KYC requests and documentation
- Monitor evolving global KYC and AML regulations
- Apply updated regulatory requirements to daily work
