Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage complex enhanced due diligence reviews across a concurrent case queue. You will analyze KYB/KYC information, ownership structures, previous reviews, licensing, and regulatory requirements. You will identify information gaps, conduct targeted outreach, validate primary-source documents, and write clear EDD reports covering business models, funds flow, AML risk, adverse media, and review cadence.
Requirements
- Strong analytical and critical-thinking skills
- Excellent written and verbal communication
- Attention to detail and 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 address information gaps
- Validate information against primary-source documents
- Deliver clear and defensible EDD reports