About the Role
You will own end-to-end enhanced due diligence reviews across multiple active cases. You will synthesize KYB and KYC information, ownership structures, and prior reviews; analyze licensing and regulatory requirements; identify information gaps; validate primary documents; and write clear, defensible EDD reports.
Requirements
•Strong analytical and critical-thinking skills
•Excellent written and verbal communication
•Attention to detail
•Ability to work through complex information
•Ability to manage multiple cases and priorities in a fast-paced environment
•Interest in financial crime, compliance, fintech, or financial services
Responsibilities
•Run end-to-end EDD reviews across multiple active cases
•Synthesize KYB/KYC information, ownership structures, and prior reviews
•Perform licensing and regulatory analysis
•Send targeted outreach to resolve information gaps
•Validate information against primary source documents
•Deliver defensible EDD reports covering business models, funds flow, AML risk, adverse media, and review cadence
