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CartaCartaHamilton, NJ

Inbound Compliance Analyst

Process and resolve inbound KYC requests for fund clients as the primary compliance contact. Requires 1-2+ years regulatory experience, attention to detail in high-volume settings, and familiarity with AML/KYC frameworks for complex entities.

54k – 79k
On-site1+ YOEOther

About the role

Responsibilities

  • Own the KYC request lifecycle: manage intake, processing, and timely resolution of inbound KYC requests from clients and counterparties.
  • Serve as the primary point of contact for KYC inquiries, providing clear answers on global KYC requirements.
  • Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and international frameworks; escalate when necessary.
  • Maintain accurate, up-to-date records of all KYC requests and documentation for audit trails.
  • Monitor evolving global KYC/AML regulations and apply updates to daily work.

Requirements

  • 1-2+ years of regulatory experience with working understanding of global KYC and AML frameworks.
  • Detail-oriented under pressure, able to manage high volume of concurrent requests against tight deadlines.
  • Confident in client-facing KYC conversations with senior stakeholders; professional, assertive, and able to decide when to escalate.
  • Proactive decision-maker who can assess situations, apply frameworks, and move forward with minimal supervision.
  • Experience with complex legal entities; prior exposure to corporate banking, legal service provider, or fund compliance (especially offshore jurisdictions like Cayman or Luxembourg) is a strong plus.
  • AML/KYC certifications (ICA, ACAMS) are a plus.

Nice-to-Haves

  • AML/KYC certifications (ICA, ACAMS).
  • Familiarity with offshore jurisdictions such as Cayman or Luxembourg.

Skills

KycAMLRegulatory ComplianceDocumentation ReviewAudit Trail ManagementGlobal Regulations Monitoring

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