Inbound Compliance Analyst (kyc)

Carta Carta · Fintech · New Jersey, NY +3 · Carta Law

This role is for an Inbound Compliance Analyst (KYC) at Carta, a fintech company specializing in private market infrastructure. The analyst will manage the lifecycle of KYC requests, serve as a client contact for compliance inquiries, review documentation for AML/KYC compliance, maintain records, and monitor evolving regulations. The role requires attention to detail, client-facing skills, 1-2+ years of regulatory experience, and proactive decision-making. Experience with complex legal entities and offshore jurisdictions is a plus. The role is not AI/ML related and focuses on regulatory compliance within the fintech domain.

What you'd actually do

  1. Own the KYC request lifecycle.
  2. Be the client's compliance guide.
  3. Uphold the regulatory bar.
  4. Keep records airtight.
  5. Stay ahead of a moving target.

Skills

Required

  • 1-2+ years of regulatory experience
  • working understanding of global KYC and AML frameworks
  • apply them practically
  • proactive decision-maker
  • assess the situation
  • apply the right framework
  • move forward with minimal supervision
  • detail-oriented
  • client-ready
  • hold your own in KYC conversations

Nice to have

  • AML/KYC certifications (ICA, ACAMS)
  • Prior exposure to corporate banking, a legal service provider, or a fund compliance environment
  • familiarity with offshore jurisdictions like Cayman or Luxembourg

What the JD emphasized

  • global KYC and AML frameworks
  • evolving KYC/AML regulations