Inbound KYC - Analyst
Core
Manage the intake, processing, and timely resolution of inbound KYC requests from clients and counterparties, serving as the primary point of contact for compliance inquiries. (via careerplan.io/jobs/8002105003-inbound-kyc-analyst-at-carta)
Role type
Inbound KYC Analyst
Builds
Accurate KYC records and audit trails for Carta's compliance systems
Domain
Financial Services / Private Capital / Compliance
Deliverable
client delivery
Required skills
Global KYC and AML frameworks, regulatory validation, 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 fund compliance experience
Responsibilities
Review and validate KYC documentation for completeness and regulatory compliance, monitor evolving global KYC/AML regulations, maintain accurate records of all KYC requests, resolve inbound compliance inquiries, ensure timely processing of client requests