EDD Analyst
Core
Performing enhanced due diligence on complex, higher-risk customers to tackle fraud and drive continuous improvement in global employment compliance.
Role type
Senior IC operational risk analyst (EDD/KYC/AML)
Builds
Enhanced due diligence processes, documentation, and supporting systems for high-risk industries
Domain
Financial services / Fintech compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Operational risk, compliance, KYC/AML, enhanced due diligence, sanctions screening, export control regulations, regulatory changes analysis, cross-functional collaboration, project leadership, data-driven reporting
Preferred skills
ACAMS certification, familiarity with compliance tools, vendor relationship management
Technologies
Compliance tools
Responsibilities
Perform EDD on customers across high risk industries including review of relevant export control and licensing regulations; Improve due-diligence processes, documentation, and supporting systems; Assist with regulatory changes and participate in cross-functional projects; Lead continuous improvement around tooling, SOPs and policies; Prepare data-driven internal management reports
Seniority
Senior, hands-on IC