EDD Analyst
Deliver clear, defensible EDD reports on complex global business cases
Run end-to-end Enhanced Due Diligence reviews across multiple concurrent cases, synthesizing KYB/KYC, ownership structures, and prior assessments. Perform licensing and regulatory analysis (FinCEN/MSB, VASP, MiCA, CARF, SIBA), validate findings against primary source documents, and deliver clear, defensible EDD reports covering business model, funds flow, AML risk, and adverse media. This is a high-autonomy production role where judgment, stru...
Why This Role?
High-autonomy role with direct impact on improving EDD processes in a fast-moving fintech startup
Key Responsibilities
- Run end-to-end EDD reviews across multiple active cases
- 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 information gaps
- Validate findings against primary source documents
- Deliver clear, defensible EDD reports on business model, funds flow, AML risk, and adverse media
Requirements
- Strong EDD + BSA/AML knowledge
- Experience with complex/multi-jurisdiction ownership structures
- Excellent analytical writing skills
- Ability to manage high-volume, concurrent EDD cases
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Ashby Job Boards
Original description from Ashby Job Boards
At Meow, we provide startups with business accounts, corporate cards, and the clean financial reporting they need to operate and raise capital. 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 matter. WHAT YOU’LL DO - Run end-to-end EDD reviews across multiple active cases - 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 cases This is a high-autonomy role where you’ll truly have the autonomy to improve how work gets done. Total compensation may vary depending on the position offered and location.
Salary Context
Similar Data & Analytics roles on LokerDollar pay around $135.1k/yr (range $7.8k–1000k/yr, n=204 active listings).
Openness not stated by employer — check the listing
Frequently asked questions
- Is EDD Analyst at Meow a remote job?
- Yes. EDD Analyst at Meow is a fully remote role open to candidates worldwide.
- What type of employment is EDD Analyst at Meow?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Meow.
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