Enhanced Due Diligence Analyst
Meow is a neobank that lets businesses and AI agents manage corporate finances with payment infrastructure including wires, ACH transfers, and corporate cards.
Funding history
Projects
About Meow Technologies
Meow Technologies enables businesses and AI agents to manage corporate finances through partner banks, offering payment infrastructure including wires, ACH transfers, and corporate cards. Users can access global payments, crypto support, and programmatic banking capabilities for automated financial workflows. The platform combines traditional banking services with modern infrastructure for teams and autonomous systems.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will run high-complexity enhanced due diligence reviews across concurrent cases. You will synthesize KYB and KYC information, analyze licensing and regulations, validate primary-source documents, conduct targeted outreach, and deliver clear EDD reports covering business models, funds flows, AML risk, adverse media, and review cadence.
Requirements
- Enhanced due diligence
- BSA/AML
- Complex and multi-jurisdiction structures
- Analytical writing
- Concurrent case management
Responsibilities
- Run end-to-end EDD reviews across multiple active cases
- Synthesize KYB and KYC information, ownership structures, and prior reviews
- Perform licensing and regulatory analysis
- Send targeted outreach based on information gaps
- Validate information against primary-source documents
- Deliver clear and defensible EDD reports
