About this role
TKYC Analyst at Carta Law. Location: London, England, United Kingdom. Role: reviewing KYC, assessing risk, coordinating teams Requirements: Essential KYC/AML experience in legal or financial services; strong attention to detail and communication; able to manage multiple priorities; interest in a legal career. Category: Legal and Compliance Seniority: Entry Level Tools: WorldCheck, Refinitiv, RDC Certifications: acams, ica Commitment: Full Time Workplace: Hybrid Languages: English