# Inbound Compliance Analyst

**Company:** [Carta](https://hotfix.jobs/companies/carta)
**Location:** Hamilton, NJ, Sandy, UT, Seattle, WA
**Role:** Other
**Salary:** $54k – $79k/yr
**Experience:** 1+ years
**Skills:** Kyc, AML, Regulatory Compliance, Documentation Review, Audit Trail Management, Global Regulations Monitoring
**Posted:** 2026-07-10

> 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.

## Job Description

## 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.

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