Own the KYC request lifecycle: manage intake, processing, and timely resolution of inbound KYC
Be the client’s compliance guide: primary contact for KYC inquiries, explain global requirements
Uphold the regulatory bar: review KYC docs for AML/KYC compliance and flag issues.
Keep records airtight: maintain up-to-date KYC documentation for audit trails.
Stay ahead of a moving target: monitor evolving KYC/AML regs and apply updates.

🎯 Requirements

Detail-oriented under pressure with high-volume workload.
Confident, client-ready communication with senior stakeholders.
1-2+ years regulatory experience in KYC/AML; ICA/ACAMS a plus but not required.
Proactive decision-maker who moves forward with minimal supervision.
Experience with complex legal entities; offshore jurisdictions familiarity a plus.

🎁 Benefits

Collaborative, fast-paced environment at Carta’s London/Denmark-backed compliance team.
Opportunities to influence regulatory posture in private markets.

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