Enhanced Due Diligence Investigations Analyst

📋 Description

• Independently conduct enhanced due diligence reviews for the highest-risk customers in accordance
• Perform in-depth open-source research and documentation analysis to assess adverse media, sanctions
• Evaluate the most complex or multi-layered entities, synthesize findings into clear investigative
• Investigate and independently resolve EDD-related alerts involving sanctions exposure, adverse
• Independently perform KYC reviews during customer onboarding, verifying business legitimacy
• Leverage AI-enabled tools to accelerate issue spotting, alert triage, research, and documentation

🎯 Requirements

• 5+ years of experience conducting enhanced due diligence, AML investigations, KYC, customer due
• Strong investigative writing skills with the ability to independently summarize highly complex fact
• Excellent research and analytical skills, including comfort working with large volumes of
• Extensive experience conducting open-source research and adverse media analysis
• Deep familiarity with regulatory expectations related to EDD, SAR reporting, and customer due
• Ability to apply sound, independent judgment in ambiguous or higher-risk scenarios

🎁 Benefits

• Competitive base pay, benefits, and equity (RSUs)
• Performance bonuses
• Equity package