Enhanced Due Diligence Analyst
Summary
Run enhanced due diligence reviews, analyze KYB/KYC data, validate licensing and documents, and produce clear risk reports for fintech compliance.
You will run high-complexity enhanced due diligence reviews across concurrent cases. You will synthesize KYB and KYC information, analyze licensing and regulations, validate primary-source documents, conduct targeted outreach, and deliver clear EDD reports covering business models, funds flows, AML risk, adverse media, and review cadence.
Responsibilities
- Run end-to-end EDD reviews across multiple active cases
- Synthesize KYB and KYC information, ownership structures, and prior reviews
- Perform licensing and regulatory analysis
- Send targeted outreach based on information gaps
- Validate information against primary-source documents
- Deliver clear and defensible EDD reports
Requirements
- Enhanced due diligence
- BSA/AML
- Complex and multi-jurisdiction structures
- Analytical writing
- Concurrent case management