Paralegal, Compliance
CATRA · London, United Kingdom
1-2+ years United Kingdom · not in India
This job is in United Kingdom, not in India. Check that you are eligible to work there before you apply.
AML (Anti-Money Laundering)KYC (Know Your Customer)Due diligenceCompliance analysisDocument reviewLegal administrationCTF (Counter-Terrorism Financing)Entity ownership analysisFund structuresWorldCheckRefinitivRDC
Job Description
The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close transactions. Trusted by 55,000 companies…
Designation: Compliance Analyst, Transactional
Location: London, United Kingdom
Industry: Financial Technology / Private Capital
Source: CATRA Careers
Imported from the organization's official career portal.
Similar Roles
Senior Customer Success Manager
CATRA · London, England, United Kingdom
Senior Software Engineer II
CATRA · London, London, United Kingdom
General Interest – PcD
CATRA · Rio de Janeiro