[ legal ]
Paralegal, Compliance
Carta- Location
- London, United Kingdom
- Work mode
- On-site
- Type
- intern
- Listed
Applications go directly to Carta. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Paralegal, Compliance at Carta in London, United Kingdom. This role involves digging into transaction structures, understanding complex entity ownership, driving the materials-gathering process for KYC reviews, and ensuring deals remain compliant with AML/CTF regulations and jurisdiction-specific requirements.
Skills and focus areas
- aml
- financial crime
- kyc
- transaction analysis
- entity ownership
- regulatory compliance
- documentation review
Summary written by Ramai from the original posting. Full details and requirements are on Carta’s careers page.
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