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.