Our mission is The Utility of Computeâ„¢: AI infrastructure as dependable and available as electricity, for every organization that needs it.
Launched with a $10B strategic partnership with one of the leading frontier AI labs, a Series A led by Andreessen Horowitz, and a $5B AI Infrastructure Fund, Volta is building the infrastructure layer of the AI era from the ground up.
We are 100+ people across London, Palo Alto, and New York, with rapid growth expectations to hundreds.
About The RoleVolta's Finance team ensures we know exactly who we're doing business with and that our records stay accurate, complete, and audit-ready.
As our KYC & Admin Analyst, you'll conduct Know Your Customer (KYC) and Know Your Business (KYB) checks on new and existing clients, partners, and vendors, while providing administrative support that keeps the compliance function running smoothly.
This role is well-suited to someone who's detail-oriented and process-driven, and who wants to build a career in compliance or risk within a global business.
What You Will Be DoingPerform KYC/KYB due diligence checks on new and existing customers, partners, and vendors, verifying identity and ownership documentationScreen individuals and entities against sanctions, PEP, and adverse media lists, escalating potential matches for further reviewMaintain accurate and up-to-date records of due diligence findings in compliance systems and trackersSupport periodic reviews and re-verification of existing clients based on risk rating and regulatory requirementsAssist with the preparation of compliance reports, dashboards, and documentation for internal stakeholders and auditorsProvide day-to-day administrative support to the Finance team, including scheduling, correspondence, and document managementHelp maintain and improve KYC checklists, template.