About the company
Carta is the connected platform and AI-native ecosystem for private capital. Trusted by 55,000 companies and 1.8M+ equity holders in 160+ countries, and 10,000 funds and SPVs representing $250B+ in assets under management.
Responsibilities
- Own the KYC request lifecycle: manage intake, processing, and timely resolution of inbound KYC requests.
- Be the client's compliance guide: serve as primary point of contact for KYC inquiries.
- Uphold the regulatory bar: review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks.
- Keep records airtight: maintain accurate, up-to-date records of all KYC requests and documentation.
- Stay ahead of a moving target: monitor evolving KYC/AML regulations globally and apply updated requirements.
Requirements
- Detail-oriented under pressure.
- Confident and client-ready.
- 1 to 2+ years of compliance experience.
- A proactive decision-maker.
- Experienced in complex legal entities.
- A communicator people trust.
- Able to manage a full plate.
- Building toward a compliance career.
- Some legal or compliance exposure is a plus.
- Preferred: Experience with AI in practice, prior experience in financial or legal services, familiarity with KYC documentation, knowledge of private markets structures, regulatory framework exposure.
- Qualifications: A degree in law, compliance, finance, or a related subject area, or a diploma in paralegal studies. Professional certifications such as ICA Certificate in AML or ACAMS are a plus.