Junior Inbound Compliance Analyst (KYC)
CATRA · Sandy, Utah; Seattle, Washington; New York, NY
1-2+ years
KYC (Know Your Customer)AML (Anti-Money Laundering)AML/CFT ComplianceKYC documentation reviewAML comfort lettersUBO declarationsRegulatory complianceClient communicationRecord managementDocumentation validationEU regulations (CSSF, AMLD)UK FCA regulationsUS FinCEN regulationsOffshore jurisdictions (Cayman, Luxembourg)Corporate banking knowledgeFund complianceAI tools
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: Junior Inbound Compliance Analyst (KYC)
Location: Sandy, Utah; Seattle, Washington; New York, NY
Industry: Financial Services / Fintech
Source: CATRA Careers
Imported from the organization's official career portal.
Similar Roles
Legal Counsel (Private Markets)
CATRA · Toronto, Ontario, Canada
Onboarding Lead
CATRA · New York / New Jersey
Onboarding Lead
CATRA · London