EDD Analyst
Remote regions
UKBenefits
16w maternity
16w paternity
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Accountabilities:
- Conduct Enhanced Due Diligence (EDD) reviews for high-risk customers during onboarding and throughout the customer lifecycle.
- Investigate complex cases, identify potential fraud risks, and provide clear recommendations.
- Improve due diligence processes, documentation standards, and operating procedures.
Requirements:
- Several years of experience in operational risk, compliance, KYC/AML, Enhanced Due Diligence, or sanctions screening.
- Strong analytical and investigative capabilities with the ability to synthesize complex information.
- Excellent verbal and written communication skills in English.
Benefits:
- Competitive compensation package aligned with local market conditions.
- Fully remote work environment with flexible hours and asynchronous culture.
- Sixteen weeks of paid parental leave and mental health support.
Confidential
Our partner is a globally distributed organization specializing in compliance and risk management for international business operations. They maintain a remote-first culture focused on work-life balance and continuous improvement.