Junior Inbound Compliance Analyst (KYC)

Sandy, Utah; Seattle, Washington; New York, NY. Posted 2 months ago

The role

You will manage the KYC request lifecycle by processing inbound requests from clients and counterparties. You will serve as a compliance guide for clients and review documentation for AML and KYC compliance.

What you will do

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 and accuracy.
Ensure compliance with AML, KYC, and applicable international frameworks.
Maintain accurate, up-to-date records of all KYC requests and documentation.
Monitor evolving KYC/AML regulations globally.

Required qualifications

1 to 2+ years of compliance experience.
Working understanding of global KYC and AML frameworks.
Ability to manage multiple priorities simultaneously under tight deadlines.
Ability to communicate clearly and professionally with senior stakeholders.

Nice to have

AML/KYC certifications (ICA, ACAMS)
Prior exposure to corporate banking, a legal service provider, or a fund compliance environment
Familiarity with offshore jurisdictions like Cayman or Luxembourg
Prior experience in a legal, compliance, or risk management environment
Experience with AI tools or technology-driven workflows
Prior experience in financial or legal services
Experience reviewing or preparing KYC documentation packs, AML comfort letters, or UBO declarations
Knowledge of private markets structures including fund formations, GP/LP relationships, and offshore holding structures
Exposure to EU (CSSF and AMLD), UK (FCA), or US (FinCEN) AML/CFT frameworks
Degree in law, compliance, finance, or a related subject area, or a diploma in paralegal studies

Benefits

Market competitive salary
Equity for all full time roles
Exceptional benefits

About the company

Carta is a connected platform and AI-native ecosystem for private capital. It provides software, services, and legal infrastructure for founders, fund managers, and legal teams.