Carta is seeking a KYC Analyst - Inbound Compliance in the United Kingdom to manage the end-to-end KYC request lifecycle and act as the main client contact for KYC inquiries. You will review documentation for AML/KYC compliance, maintain audit-ready records, and stay ahead of regulatory changes to ensure ongoing compliance.
The role requires 1–2+ years in KYC/AML with strong communication skills, and familiarity with global frameworks. Experience with certifications like ICA or ACAMS is a plus.
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KYC Compliance Specialist - Inbound in City of Westminster employer: Dba Carta, Inc.
At Carta, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration within our London-based team. With a strong focus on employee growth, we provide access to cutting-edge AI-assisted engineering tools and opportunities to lead complex projects, ensuring that our engineers not only excel in their craft but also contribute to transforming the private capital landscape. Join us to be part of a mission-driven company that values ownership and problem-solving, while enjoying the benefits of a supportive environment that prioritises your professional development.
