Senior Analyst / SME - EDD

📋 Description

• Lead end-to-end complex EDD remediation for high-risk corporate clients under updated risk models.
• Conduct deep-dive ownership analysis on multi-layer structures (e.g., 3+ layers of legal entities
• Verify Source of Funds (SoF) and Source of Wealth (SoW) for entities and UBOs using commercial
• Execute jurisdiction-specific EDD requirements across global operations (EU, UK, US, and APAC per
• Conduct full Regulatory Assessments for regulated clients (B2B/B2C) and nested/embedded models
• Perform Geographic & Reverse Solicitation Analyses, including "Initiative Tests" to identify

🎯 Requirements

• 5+ years of direct experience in B2B corporate compliance, EDD, and risk assessment within high
• Recognized Subject Matter Expertise (SME) in evaluating complex corporate entities (holding
• Deep understanding of regulatory assessment frameworks, cross-border licensing rules, and financial
• Experience using enterprise compliance case management systems for tracking end-to-end review
• Exceptional written risk assessment capabilities—ability to synthesize complex financial
• High autonomy, strong self-organization, and ability to manage complex case pipelines in a

🎁 Benefits

• Fair and competitive salary at every stage of your growth
• Flexible working hours, with hybrid working at its heart
• A culture built on passionate, growth-minded people
• A flexible approach to holiday
• Opportunities to travel to our offices around the world
• An open and creative environment where you can help us define the future of BVNK, its culture, and