Inbound Compliance Analyst (KYC)

Join Carta's Inbound Compliance team to manage KYC request intake and resolution for asset managers and private equity firms. The role is client-facing and requires accuracy, speed, regulatory fluency, and detailed audit-ready recordkeeping.

Responsibilities

• Own the KYC request lifecycle, including intake, processing, and timely resolution.
• Serve as the primary point of contact for client KYC inquiries and provide guidance on global KYC requirements.
• Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and international frameworks.
• Maintain accurate records of KYC requests and documentation in Carta's systems.
• Monitor evolving KYC and AML regulations and apply updated requirements to daily work.

Requirements

• 1-2+ years of regulatory experience.
• Working understanding of global KYC and AML frameworks and practical application ability.
• Detail-oriented and able to manage high-volume concurrent requests against tight deadlines.
• Confident communication with senior stakeholders and counterparties.
• Proactive decision-making with minimal supervision.