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Inbound KYC - Analyst

Carta· Carta Law
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Hybrid (London)Full-timePosted 2w ago

About the role

KYC Analyst – Inbound Compliance at Carta, London. Responsible for owning the KYC request lifecycle, guiding clients on global KYC requirements, validating documentation for AML/KYC compliance, maintaining records, and staying ahead of evolving regulations in a high-volume, client-facing environment.

Responsibilities

  • Own the KYC request lifecycle. 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.
  • Be the client's compliance guide. 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.
  • Uphold the regulatory bar. 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.
  • Keep records airtight. 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.
  • Stay ahead of a moving target. Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring Carta's compliance posture keeps pace with regulatory change.

Qualifications

  • 1-2+ years of regulatory experience. Working understanding of global KYC and AML frameworks with practical application.
  • AML/KYC certifications (ICA, ACAMS) are a plus but not required
  • Detail-oriented under pressure; able to manage high volume and tight deadlines
  • Confident and client-ready for KYC conversations with senior stakeholders and counterparties
  • Proactive decision-maker with ability to act with minimal supervision
  • Experienced in complex legal entities; familiarity with offshore jurisdictions like Cayman or Luxembourg is a strong plus

Skills

Required:KYC/AML regulatory knowledgeClient-facing communicationDocumentation review
Last updated Oct 7, 2026. Interested? Apply on the company site.
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