At a Glance
- Tasks: Manage KYC requests and ensure compliance with global regulations.
- Company: Join Carta, a leader in compliance and financial services.
- Benefits: Competitive salary, flexible working hours, and career development opportunities.
- Other info: Dynamic team environment with opportunities to engage with senior stakeholders.
- Why this job: Be at the forefront of compliance and make a difference in the financial sector.
- Qualifications: 1-2+ years in regulatory roles and strong attention to detail.
The predicted salary is between 34650 - 42350 £ per year.
Carta is seeking a KYC Analyst – Inbound Compliance in London.
You will own the inbound KYC request lifecycle, guide clients on global KYC requirements, and ensure documentation meets AML standards.
You’ll maintain audit trails and adapt to regulatory changes to protect our compliance posture.
Ideal candidates have 1–2+ years of regulatory experience, strong attention to detail, and the ability to interact confidently with senior stakeholders.
ICA/ACAMS credentials are a plus.
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KYC Analyst - Inbound Compliance (Global) employer: Carta Healthcare
At Carta, we pride ourselves on fostering a dynamic and inclusive work culture that encourages professional growth and development. As a Compliance Paralegal in our vibrant office, you will benefit from comprehensive training, mentorship opportunities, and the chance to collaborate with experienced professionals in the private markets sector. Our commitment to innovation and teamwork ensures that every employee feels valued and empowered to make a meaningful impact.
