Carta Logo
Carta
KYC Analyst
🌎London, England
2w ago

Job Description

The Company You’ll Join

Carta develops purpose-built software that transforms traditional accounting into a powerful growth engine.

Carta’s world-class fund administration platform supports nearly 7,000 funds and SPVs, and represents nearly $130B in assets under management in venture capital and private equity.

Trusted by more than 40,000 companies, Carta also helps private businesses in over 160 countries manage their cap tables, valuations, taxes, equity programs, compensation, and more.

Together, Carta is setting a new standard as the end-to-end platform for private markets. Our best-in-class solution for fund management seamlessly integrates investor and portfolio company insights via a suite of tools designed ground-up to support the strategic impact of the fund CFO.

For more information about our offices and culture, check out our Carta careers page.

The Team You’ll Work With

You’ll be joining our Investor Onboarding team, who support the Compliance function in the First Line of Defense (1LOD)  and through implementing  a robust forward-thinking AML program across the UK, Luxembourg, Cayman Islands and British Virgin Islands,  that improves the client experience with no compromise to its integrity. You will collaborate with internal teams, such as Delivery and Compliance to enhance AML compliance  processes and deliver exceptional client experiences.

The Problems You’ll Solve

  • Standing in the first line of defence, how do you deliver exceptional customer experience without the complexity or red tape that your competitors hide behind?
  • Delivering excellent client experiences; how do we streamline and automate our processes to make things easier for our clients?
  • Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as part of our AML program; how can you  ensure that we’ve performed appropriate checks?

About You

  • Some familiarity with Joint Money Laundering Steering Group (JMLSG) guidance
  • A thirst for knowledge and following all that is new in the alternative investment space
  • Attention to detail, you must be confident performing KYC/AML on complex legal structures from anywhere in the world. 
  • Self-starter, hardworking and happy to work in a dynamic work environment working to tight deadlines
  • The team-player-gene - we succeed as a team!
  • At least 2 years experience in a similar role 

At Carta, you’re not just an employee. You’re a builder who is creating  infrastructure that accelerates innovation and empowers more ownership. Cartans are helpful, relentless, unconventional and kind; representing Carta’s Identity Traits. They work collaboratively and cross functionally  to challenge the status quo; working towards a common goal of creating more owners in the private markets.

We are an equal opportunity employer and are committed to providing a positive interview experience for every candidate. If accommodations due to a disability or medical condition are needed, please connect with the talent partner via email. 

Interested in data privacy? Check out our policies on Privacy and CA Candidate Privacy. Please note that all official communications from us will come from an @carta.com domain.