Senior EDD Analyst / Subject Matter Expert (SME)
About this role
Senior EDD Analyst / Subject Matter Expert (SME)
About this role in the team
Following enhancements to our Customer Risk Assessment (CRA) methodology and the implementation of expanded Enhanced Due Diligence (EDD) standards, BVNK is expanding its Customer Portfolio Risk (CPR) team.
We are seeking a Senior EDD Analyst / Subject Matter Expert (SME) reporting directly to the Head of Customer Portfolio Risk (CPR). This high-impact role will lead complex remediation activities, conduct advanced EDD reviews, perform direct customer AML control walkthroughs, and manage specialized regulatory and vertical assessments across onboarding and ongoing monitoring.
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