Ongoing Monitoring Analyst
Core
Manage ongoing due diligence, periodic reviews, and compliance monitoring for corporate clients in a global fintech stablecoin network.
Role type
Senior IC compliance and risk monitoring analyst
Builds
Long-term health and compliance of the global client base
Domain
Fintech, cross-border payments, stablecoins, regulatory compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
B2B customer onboarding and ongoing due diligence, KYC/AML practices, complex ownership structure analysis, legal entity type management, UBO identification, data analysis in Snowflake, sanctions/PEP/adverse media screening, Salesforce proficiency, risk assessment and EDD decision-making
Preferred skills
Experience in high-risk industries, ability to manage multiple cases under pressure, workflow improvement suggestions
Technologies
Snowflake, Salesforce
Responsibilities
Manage ongoing due diligence and periodic review cycles for Corporate clients, Conduct and manage full lifecycle of Annual Periodic Reviews (APRs) and Event-Driven Reviews (EDRs), Perform deep-dive data analysis by reviewing 12-month transaction histories via Snowflake, Conduct screening and due diligence checks (Sanctions, PEPs, Adverse Media) and resolve matches, Identify Ultimate Beneficial Owners (UBOs) and Directors, Monitor and resolve ongoing screening alerts, Make informed decisions regarding Enhanced Due Diligence (EDD), Re-evaluate and update risk assessments for existing customers
Seniority
Mid-level, hands-on IC
