Junior Inbound Compliance 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 inbound KYC requests from intake through resolution, serve as a client contact for KYC inquiries, review documentation for AML and KYC compliance, maintain accurate records, and monitor global regulatory changes.
Requirements
- 1 to 2+ years of compliance experience
- Working knowledge of global KYC and AML frameworks
- Ability to manage high volumes of concurrent requests under tight deadlines
- Experience communicating with clients and senior stakeholders
- Experience with complex legal entities is preferred
- Experience in corporate banking legal services fund compliance or financial services is preferred
- Familiarity with Cayman or Luxembourg structures is preferred
- Experience reviewing KYC documentation AML comfort letters or UBO declarations is preferred
- Exposure to EU UK or US AML and AML/CFT frameworks is preferred
- AML/KYC certifications such as ICA or ACAMS are a plus but not required
- A degree in law compliance finance or a related subject or a paralegal diploma is preferred
Responsibilities
- Manage the intake processing and resolution of inbound KYC requests
- Answer client inquiries about global KYC requirements
- Review and validate KYC documentation for completeness accuracy and compliance
- Maintain accurate KYC records and documentation
- Monitor global KYC and AML regulatory changes
Benefits
- Equity for full-time roles
