Inbound Compliance Analyst (KYC)
Core
Manage the intake, processing, and timely resolution of inbound KYC requests for asset managers and private equity firms, serving as the primary point of contact for client compliance inquiries.
Role type
Inbound Compliance Analyst (KYC)
Builds
KYC documentation and audit trails for Carta's Fund Administration platform
Domain
Private markets, venture capital, private equity, and private credit
Deliverable
client delivery
Required skills
Global KYC and AML frameworks, regulatory compliance, complex legal entity analysis, offshore jurisdiction familiarity (Cayman/Luxembourg), high-volume request management, client communication
Preferred skills
AML/KYC certifications (ICA, ACAMS), corporate banking or legal service provider experience
Technologies
Carta's internal compliance systems
Responsibilities
Own the KYC request lifecycle from intake to resolution, validate KYC documentation for completeness and regulatory compliance, maintain accurate records for audit trails, monitor evolving global KYC/AML regulations, provide clear answers to client inquiries on global KYC requirements
Seniority
Mid-level, individual contributor