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Meow provides startups with business accounts, corporate cards, and financial reporting infrastructure to help them operate and raise capital. The company serves complex, global customers including crypto protocols and multi-entity international businesses, combining financial infrastructure with hands-on founder support.
As an Enhanced Due Diligence (EDD) Analyst, you will own high-complexity EDD reviews across a concurrent case queue in a fast-moving startup environment. This is a production role where judgment, structure, and writing quality are critical.
Key responsibilities:
- Run end-to-end EDD reviews across multiple active cases
- Synthesize KYB/KYC data, ownership structures, and prior reviews upfront
- Perform licensing and 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 covering business model, funds flow, AML risk, adverse media, and review cadence
This is a high-autonomy role where you will have genuine ownership to improve how work gets done.
QUALIFICATIONS:
- Strong EDD and BSA/AML knowledge
- Experience with complex and multi-jurisdiction structures
- Excellent analytical writing skills
- Ability to manage high-volume, concurrent cases
