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.
Maintainer signals as of 9/2/2026
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
About the Role
You will own high complexity EDD reviews across concurrent cases. You will synthesize KYB and KYC information ownership structures and prior reviews, analyze licensing and regulatory requirements, conduct targeted outreach, validate primary source documents, and produce clear defensible reports covering business models funds flow AML risk adverse media and review cadence.
Requirements
- Strong EDD and BSA/AML knowledge
- Experience with complex multi-jurisdiction structures
- Excellent analytical writing
- Ability to manage high-volume concurrent cases
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 defensible EDD reports
