KYC Compliance Analyst — Inbound
Socket.dev
Carta is hiring a KYC Analyst – Inbound Compliance to join our fast-paced, global team. You’ll own the KYC request lifecycle, manage intake and resolution, and ensure every response meets our standards while applying AML/KYC frameworks. You’ll serve as the client’s compliance guide, work with leading asset managers, maintain airtight records for audits, monitor regulatory changes, and grow within a dynamic, AI-enabled fintech environment. #J-18808-Ljbffr Socket.dev
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the KYC Compliance Analyst — Inbound in Sandy, UT vacancy
- Carta, a platform for private capital, is hiring a KYC Analyst in Inbound Compliance. You will join the front line of our compliance function in a high-volume, client-facing environment where accuracy and regulatory fluency are the baseline, and manage KYC requests from...Suggested
- the company is seeking a KYC Analyst - Inbound Compliance to join our Inbound Compliance team in a fast-paced, client-facing environment. You will own the KYC request lifecycle, ensuring timely intake, processing, and resolution while maintaining audit-ready records and...Suggested
- Carta is seeking a KYC Analyst - Inbound Compliance to manage the intake, processing, and resolution of KYC requests for leading asset managers and private equity firms. You’ll serve as the primary client contact, ensuring regulatory compliance and accurate documentation...Suggested
$63.1k - $78.9k
...You'll Work With You'll be joining our Inbound Compliance team. This team sits at the front line... ...managing the intake and resolution of KYC requests on behalf of some of the world... ...The Opportunities Of Tomorrow. As a KYC Analyst - Inbound Compliance, You'll Work To Own...SuggestedHourly payFull time- Zions Bancorporation (Midvale, UT) is seeking an entry-level Compliance Officer to support the Compliance Assurance Program within Compliance Risk Management. The role focuses on planning, testing, data analysis, and reporting to strengthen internal controls and regulatory...Suggested
- Zions Bancorporation is seeking an entry‑level Compliance Officer to join the Compliance Assurance Program (CAP) within Compliance Risk Management at the Midvale technology center. You will assist in planning, executing, and documenting compliance tests, while learning...
- ccmcnet is looking for a Community Standards Coordinator in South Jordan, Utah. This role involves maintaining high customer service standards while engaging with residents. Responsibilities include conducting community inspections, issuing violations, and assisting homeowners...
ccmcnet
South Jordan, UT3 days ago $25 - $26 per hour
...strong standing within the top ten master planned communities. The Compliance Coordinator will be working in a team environment providing... .... Sandy, UT $55,000.00-$105,000.00 1 week ago Jr. Compliance Analyst (12-month contract) Sandy, UT $55,000.00-$105,000.00 15 hours...Full timeContract workTemporary workImmediate startRemote workLong distanceFlexible hoursCCMC
South Jordan, UT3 days ago- ...The Redpath Group in South Jordan, UT is seeking a Documentation and Compliance Specialist to develop, organize, and ensure the accuracy of corporate documents and training materials across projects. You will manage document control systems, align documents with regulatory...
The Redpath Group
South Jordan, UT2 days ago - Compliance Officer - Compliance Assurance - Midvale Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized...Work experience placementLocal areaFlexible hours
$80.05k - $165k
...3rd & Seneca Full time JR101905 About the Role: Responsible for leading Cybersecurity and IT governance, risk, and compliance efforts, including the establishment and maintenance of IT operating model and facilitating the development of technology policies...Full timeWork at officeLocal areaColumbia Bank (WA, OR & ID)
South Jordan, UT5 days ago- ...validating underwriting documentation to ensure completeness and compliance. · Respond to policy-related inquiries from insureds... ...with precision and attention to detail. · Handle inbound service-related calls and emails, resolving inquiries or routing...Work at office
Prime Insurance Company
Sandy, UT5 days ago $43.5k
...ability to be adaptable to change. Responsibilities include but are not limited to: Prep documents for client appointments Screen inbound calls Attend weekly and monthly meetings via zoom Minimum Qualifications: Bachelor’s degree preferred (in lieu of degree must have...Full timeWork at officeMonday to FridayB.O.S.S. Retirement Solutions
Cottonwood Heights, UT22 hours ago$200k
JourneyTeam’s Chief Revenue Officer (CRO) leads all revenue-generating functions across the organization. As a key member of the executive leadership team, the CRO is responsible for architecting and executing a unified go-to-market strategy that drives top-line growth,...H1bImmediate startFlexible hours- REDPATH MINING is seeking a detail‑oriented Document Control Specialist to develop and manage corporate documents, policies, and training materials across projects. You will implement a robust document control system, ensuring regulatory alignment and timely distribution...
- Jobtailor in Utah seeks a Document Control Specialist to develop, manage, and ensure compliance for corporate documents, policies, and LMS content across projects. You will implement a robust document control system, maintain version control, and coordinate with operations...
$48k - $60k
Ohana Title Insurance Agency in Sandy, UT is seeking a Licensed Escrow Officer to manage residential escrow files from upfront processing through closing. This in-office role requires an existing book of business and Utah licensure. You will work with an Upfront Order Opener...Work at office- The Governance and Regulatory Compliance Officer is responsible for overseeing key regulatory governance frameworks to ensure the bank operates in compliance with applicable laws, regulations, rules, and supervisory expectations. This role provides strategic oversight...Contract workWork at office
- Alpha Warranty Services Inc. is seeking a detail-oriented Administrative/Data Entry Specialist to manage agent and dealership records, process requests from Sales and internal teams, and ensure all documents are accurate and compliant. The role emphasizes data integrity...
- CHG Healthcare is hiring a Credentialing/Privileging Coordinator to own the hospital privileging and credentialing process for clients and providers. The role emphasizes accurate documentation, proactive communication, and timely completion of all verifications and applications...Remote job
- ...administrative support professional in South Jordan, UT. You will maintain agent and dealership records, review requests, and ensure compliance and accuracy across company systems. The role involves processing documents, managing records, performing self-audits, meeting...
- 2026 Security Vulnerability, Risk, and Compliance Analyst paid intern (May and August hires) Riverton, UT, United States (Hybrid) Trending To meet the needs of the Church, we seek to build teams that represent the diverse perspectives, broad life experiences and backgrounds...Full timeTemporary workInternshipLocal areaRemote workWorldwideMonday to FridayFlexible hours
- ...of urgency. Responsible for receipt of all non-merchandise inbound deliveries (i.e. signs, supplies, special deliveries, etc.).... ...Responsible for the reduction of loss due to damage. Ensures compliance to the monthly presentation guidelines in assigned area. Responsible...Work at officeLocal areaImmediate startShift workWeekend workAfternoon shift
Ross Stores, Inc.
Midvale, UT5 days ago $38 - $40 per hour
...support key banking and regulatory reporting initiatives. What You’ll Do Prepare and review financial and regulatory reports in compliance with U.S. GAAP and bank regulatory standards. Ensure accuracy, consistency, and timeliness in financial data and submissions. Partner...Contract workRussell Tobin
South Jordan, UT1 day ago- ...experience possible for over 150 years. Help us transform our workforce of the future, today.We are seeking a Business Information Analyst to join the CDI Hub team at Zions Bancorporation, supporting Zions' Customer Data ASOR. This Business Information Analyst will partner...Work at officeFlexible hours
- What does the Enterprise Principal Program Manager do at Swire Coca-Cola?The Enterprise Principal Program Manager serves as a strategic leader responsible for shaping and advancing enterprise-wide transformation initiatives that drive Swire Coca-Cola's long-term business...
- ...meet client needs. We provide excellent benefits such as Medical, Dental, Vision ++ a fun company to work!!!The Senior Fraud Data Analyst uses a combination of experience and data analysis to:Identify and mitigate fraudulent account activity.Identify client patterns and...Shift work
Perfict Global, Inc.
Draper, UT2 days ago - ...benefits. Job Details: Schedule: This position is required to be on-site 5 days a week Job Level: 6 What does a Senior Data Governance Analyst do at Swire Coca-Cola? As a Senior Data Governance Analyst at Swire Coca-Cola, you will lead efforts to ensure the accuracy,...Visa sponsorshipWork visa
Swire Coca Cola USA
Draper, UT2 days ago - ...of the way. Join us to invest in yourself, your career, and the financial world. The Role We are seeking a Pricing Implementation Analyst to join our Pricing team in the Lending Organization. This is an exciting role for someone to make a direct impact on the revenue of...Remote work
United States Digital Space LLC
Cottonwood Heights, UT5 days ago $30 - $45 per hour
Description Helix Electric was founded in 1985 and is now one of the nation's largest and most successful electrical contracting companies. Our commitment to empowering people and powering projects is realized by our exceptional team of dedicated and highly skilled experts...Hourly payFor contractorsWork experience placementFor subcontractorHelix Electric
Sandy, UT4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Compliance Analyst — Inbound. Be the first to apply!
Related searches
- compliance technician Sandy, UT
- vendor compliance Sandy, UT
- affordable housing compliance Sandy, UT
- housing compliance Sandy, UT
- compliance team leader Sandy, UT
- vp compliance Sandy, UT
- finance compliance Sandy, UT
- legal compliance Sandy, UT
- regulatory affairs assistant Sandy, UT
- vice president compliance Sandy, UT