At a Glance
- Tasks: Conduct KYC reviews and assess AML/CTF risks in a fast-paced environment.
- Company: Join Carta, a leader in private markets compliance.
- Benefits: Gain valuable experience with competitive pay and growth opportunities.
- Other info: Ideal for detail-oriented individuals eager to grow in compliance.
- Why this job: Make an impact in compliance while learning about private markets.
- Qualifications: 1-2 years of relevant experience and familiarity with KYC tools preferred.
The predicted salary is between 25000 - 32000 £ per year.
Carta is seeking an entry-level Compliance Analyst to join the Compliance – Transactional Sub Division under Carta Law. You will work with deal teams, legal and compliance to perform KYC reviews, assess AML/CTF risks and verify ownership structures behind transactions.
We value curiosity about private markets, attention to detail, clear writing, and timely work in a fast-paced environment. 1–2 years of relevant experience and familiarity with fund structures and KYC tools are a plus.
Compliance Paralegal: Private Markets KYC & AML in London 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.
