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Inbound Compliance Analyst (KYC)

Carta at a glance

cartagena.gov.co
  • Founded 1533

SEC filings mentioning "Carta": 1,356search EDGAR

Source: Wikipedia

Carta

Join Carta as an Inbound Compliance Analyst (KYC) in Hamilton, New Jersey; Sandy, Utah; or Seattle, Washington. You'll lead Know-Your-Customer processes for premier global financial institutions, ensuring transaction integrity across the private capital ecosystem.

The Opportunity

Carta's Inbound Compliance team sits at the center of our regulatory framework, managing high-volume KYC intake from leading asset managers, private equity platforms, and venture investors worldwide. In this full-time role, you'll process hundreds of institutional KYC requests monthly, working directly with clients and counterparties while maintaining rigorous compliance standards. You'll gain deep expertise in global regulatory frameworks and operational excellence alongside seasoned compliance professionals.

Competitive compensation includes base salary ranging from $53,635–$67,065 in New Jersey and $59,945–$74,955 in Washington, plus equity and comprehensive benefits. Final offers vary based on location, experience, and expertise.

Key Responsibilities

  • Receive, track, and manage KYC submissions through resolution, maintaining established timelines and compliance standards.
  • Serve as primary contact for compliance questions, translating complex global KYC requirements into actionable guidance for clients and counterparties.
  • Validate KYC documentation against AML frameworks and international compliance standards, identifying gaps and requiring remediation as needed.
  • Maintain comprehensive, audit-ready records in Carta systems tracking all submissions, approvals, and supporting documentation.
  • Monitor emerging KYC and AML regulations globally and integrate updated requirements into team procedures.

Who We're Looking For

  • 1–2+ years in regulatory compliance, risk management, or related operational roles
  • Working knowledge of global KYC and anti-money-laundering frameworks and practical application
  • AML or KYC professional certifications (ACAMS, ICA) preferred but not required
  • Ability to manage competing priorities and high transaction volumes without compromising accuracy
  • Polished communication skills for senior-level client and counterparty engagement
  • Background in corporate banking, law, fund administration, or institutional compliance
  • Familiarity with offshore financial centers (Cayman Islands, Luxembourg, and similar jurisdictions)
  • Self-directed with the judgment to prioritize work and solve problems with minimal oversight

About Carta

Carta powers private capital infrastructure, serving over 65,000 companies across 160 countries. Our integrated platform administers 9,000+ funds and investment vehicles representing approximately $185 billion in managed assets. We combine software, compliance tools, and advisory services to replace fragmented legacy systems with a unified ERP solution for modern private markets. Recognized by Fortune, Forbes, Fast Company, and Great Places to Work, Carta enables founders, investors, and fund managers to scale confidently.

Next Steps

To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.

To apply for this job please visit job-boards.greenhouse.io.

Terms used in this posting

equity
Ownership stake in the company, usually in the form of stock options or RSUs, offered in addition to salary.

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Hamilton is a port city in the Canadian province of Ontario. Hamilton has a population of 569,353 as of the 2021 Canadian census, and its census metropolitan area, which encompasses Burlington and Grimsby, has a population of 785,184. The city is situated approximately 45 kilometres (28 mi) southwest of Toronto in the Greater Toronto and Hamilton Area (GTHA).

Tennessee, officially the State of Tennessee, is a landlocked state in the Southeastern region of the United States. It borders Kentucky to the north, Virginia to the northeast, North Carolina to the east, Georgia, Alabama, and Mississippi to the south, Arkansas to the southwest, and Missouri to the northwest. Tennessee is the 36th-largest by area and the 15th-most populous of the 50 states. Accor

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  • Elevation 235m (771 ft)

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