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Inbound Compliance Analyst (KYC) @ Carta

Hamilton or New York City or Sandy or San Francisco or Santa Clara or SeattleOnsiteFull TimePosted 2 days ago

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About this role

Inbound Compliance Analyst (KYC) at Carta. Location: Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle. Role: managing intake, validating documents, serving clients Requirements: 1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records. Category: Legal and Compliance Seniority: Entry Level Certifications: ica, acams Commitment: Full Time Workplace: Onsite Languages: English

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Inbound Compliance Analyst (KYC) at Carta | ResuMinder Jobs