Inbound Compliance Analyst (KYC)

About the role

The Inbound Compliance team at Carta manages the intake and resolution of KYC requests on behalf of some of the world's leading asset managers and private equity firms. You'll work in a high-volume, client-facing environment where accuracy, speed, and regulatory fluency are essential.

Responsibilities

• Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties, ensuring nothing falls through the cracks and every response meets the standard.
• Serve as the primary point of contact for KYC inquiries, giving clients clear, confident answers on global KYC requirements so they can move their transactions forward.
• Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks, and make the call when something doesn't pass muster.
• Maintain accurate, up-to-date records of all KYC requests and documentation in Carta's systems, so the team always has a clean audit trail.
• Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring Carta's compliance posture keeps pace with regulatory change.

Requirements

You must have 1-2+ years of regulatory experience, a working understanding of global KYC and AML frameworks, and a proactive decision-making approach. AML/KYC certifications (ICA, ACAMS) are a plus but not required. Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is a strong plus, particularly familiarity with offshore jurisdictions like Cayman or Luxembourg.

Qualifications

Detail-oriented under pressure, confident and client-ready, and able to handle a high volume of concurrent requests against tight deadlines. Proactive and self-motivated, with the ability to assess situations and apply the right framework to move forward independently.

Skills

Strong attention to detail, excellent communication skills, and the ability to manage multiple tasks simultaneously. Familiarity with global KYC and AML frameworks, and the ability to apply these frameworks practically.

Benefits

Carta offers a competitive salary, equity for all full-time roles, exceptional benefits, and, for applicable roles, commission plans. The compensation range for this role varies based on location and experience, ranging from $53,635 - $78,900 annually.