Carta

1,001-5,000 employees
23 jobs posted

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Senior Associate Inbound Compliance Analyst (KYC)

Added

7 hours ago

Location

Type

Full time

Salary

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Related skills

kyc aml anti-money laundering due diligence fund administration

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Own complex KYC engagements end to end
Guide the team's standards
Uphold the regulatory bar across multiple jurisdictions
Keep records airtight and decisions sound
Stay ahead of a moving target

🎯 Requirements

Detail-oriented and strategically minded
Confident and client-ready
4+ of hands-on AML/KYC experience
A mentor and builder
Proactive and autonomous
Experienced in complex legal entities

🎁 Benefits

Market competitive salary
Equity for all full time roles
Exceptional benefits
Commissions plans for applicable roles

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