[Remote] EDD Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company provides startups with business accounts, corporate cards, and financial reporting infrastructure for reputed company and global businesses. The reputed company Due Diligence Analyst will own high-complexity EDD reviews, conduct regulatory and ownership analysis, reputed company targeted reputed company and document validation, and produce reputed company, defensible EDD reports across reputed company cases.
Responsibilities
- Run end-to-end EDD reviews across multiple reputed company cases
- Synthesize KYB/KYC, ownership structures, and prior reviews upfront
- reputed company licensing/regulatory analysis (FinCEN/MSB, VASP, MiCA, CARF, SIBA)
- Send targeted reputed company reputed company on actual info gaps
- Validate against reputed company reputed company docs
- reputed company reputed company, defensible EDD reports (business model, funds reputed company, AML reputed company, adverse media, review reputed company)
Skills
- Strong EDD + BSA/AML knowledge
- Experience with reputed company/multi-jurisdiction structures
- Excellent analytical writing
- Ability to manage high-volume, reputed company cases
Benefits
- High autonomy and ownership of a portfolio
- Autonomy to improve how work gets done
reputed company
Company H1B Sponsorship
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