Senior Associate Inbound Compliance Analyst KYC
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 complex KYC engagements from intake through delivery and act as a point of contact for counterparties and investors. You will review documentation across multiple regulatory regimes maintain accurate records resolve issues and escalate appropriately. You will monitor regulatory changes and support junior analysts with complex compliance judgments.
Requirements
- 4 or more years of hands on AML and KYC experience
- Working knowledge of global KYC and AML frameworks
- Experience reviewing entity structures managing KYC refreshes and fulfilling due diligence requests
- AML or KYC certifications such as ICA or ACAMS are strongly encouraged
- Experience with corporate banking legal services or fund compliance
- Experience with Cayman and Luxembourg jurisdictions
- Ability to communicate clearly with clients and stakeholders
- Experience handling multiple competing priorities
- Commitment to professional development in AML and CFT compliance
Responsibilities
- Manage complex KYC engagements end to end
- Review and validate KYC documentation
- Apply AML and KYC frameworks across jurisdictions
- Maintain accurate KYC records and documentation
- Resolve issues and escalate matters appropriately
- Monitor evolving KYC and AML regulations
- Mentor junior analysts
- Improve compliance processes and documentation
Benefits
- Equity for full time roles
