Assistant Manager - EDD

Guidehouse(4 months ago)

HybridFull TimeManager$122,611 - $160,639 (estimated)Regulatory Compliance (AML/KYC)

About this role

This role at Guidehouse involves leading a team supporting Enhanced Due Diligence (EDD) within an AML/KYC compliance environment. The position sits within Guidehouse’s India GIC process and focuses on ensuring consistent delivery, performance, and outcomes for a financial services/regulatory compliance operation.

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Required Skills

Team Management
Workload Planning
Quality Control
EDD
AML
Transaction Monitoring
CDD
KYC
Coaching
Process Improvement

+12 more

Qualifications

Bachelor’s Degree

About Guidehouse

guidehouse.com

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.

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