Seattle paper
Finance, law and consulting

Transactional KYC Analyst

CartaSeattle

As printed
Transactional KYC analyst$60–75k. Carta. Equity.Ref. 7759
  • Pay$59,945–74,955 per year
  • Hours40 hours/week
  • WhereSeattle
  • TermsFull-time
  • ExperienceNo experience needed · 1+ years
  • ReferenceRef. 7759
  • In the paper untilThu 19 Nov

Skills and tools

  • KYC due diligence
  • AML
  • CTF
  • Transaction risk analysis
  • Entity ownership analysis
  • Document review
  • Regulatory compliance
  • Fund structures
  • SPVs
  • World-Check

Perks

  • Equity

About the job

Equity. 40 hours a week. For an early-career candidate with 1+ year in a legal or compliance role, internship, or graduate position. KYC reviews, entity ownership research, and transaction risk analysis. Familiarity with fund structures or KYC screening tools is an advantage.

This is our short summary. Read the full posting on boards.greenhouse.io.

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