Paralegal, Compliance
Carta
Location: Hamilton, NJ; Seattle,WA; Sandy,UT, United States
**Paralegal, Compliance at Carta in Hamilton, NJ; Seattle,WA; Sandy,UT, United States** **What you'll do** - Conduct KYC due diligence on complex asset management entities - Review ownership and control structures of transaction entities - Drive the materials-gathering process for KYC reviews - Ensure transactions meet AML/CTF regulations **What they're looking for** - Understanding of transaction structures and deal anatomy - Knowledge of AML, bribery, and financial crime risk analysis - Experience with entity ownership and control structures - Ability to collaborate with legal and compliance teams **Details** - Location: Hamilton, NJ; Seattle,WA; Sandy,UT, United States - Type: Not specified - Salary: Not specified