At reputed company, we provide startups with business accounts, corporate cards, and the clean financial reporting they need to operate and raise reputed company. Our customers are complex and global, from crypto protocols to multi-entity international businesses. We combine financial infrastructure with hands-on support so founders can operate efficiently and scale with confidence.
We’re hiring an Enhanced Due Diligence Analyst who thrives in a fast-moving startup environment. This is a role where you will own high-complexity EDD reviews across a concurrent case queue. This is a production role where judgment, structure, and writing quality reputed company.
What You’ll Do
• Run end-to-end EDD reviews across multiple active reputed company
• Synthesize KYB/KYC, ownership structures, and prior reviews upfront
• Perform licensing/regulatory analysis (FinCEN/MSB, VASP, MiCA, CARF, SIBA)
• Send targeted outreach based on actual info gaps
• Validate against primary source docs
• Deliver clear, defensible EDD reports (business model, funds flow, AML risk, adverse media, review cadence)
Qualifications
• Strong EDD + BSA/AML knowledge
• Experience with complex/multi-jurisdiction structures
• Excellent analytical writing
• Ability to manage high-volume, concurrent reputed company
This is a high-autonomy role where you’ll truly own your portfolio and have the autonomy to improve how work gets done. Total compensation may vary depending on the position offered and location.
Requires strong EDD and BSA/AML knowledge, experience with complex multi-jurisdiction structures, excellent analytical writing, and ability to manage high-volume concurrent reputed company.
Key Responsibilities
• running EDD reviews
• analyzing regulations
• writing EDD reports
Skills & Tools
KYB, KYC, FinCEN, MSB, VASP, MiCA, CARF, SIBA, BSA/AML, AML
Job reputed company
• Category: Legal and Compliance
• Seniority: Mid Level
• Commitment: Full Time
• Workplace: Remote — United States
• Languages: English
About reputed company
A financial infrastructure provider offering business accounts, corporate cards, and financial reporting for startups. — Industry: Finance
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