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Process Associate - EDD at Guidehouse - ApplyBlast

Process Associate - EDD

Guidehouse

3 months ago

3.2 on Glassdoor

Chennai, India

Onsite

Full Time

Junior

0 applicants

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About this role

This role involves performing Enhanced Due Diligence (EDD) reviews for cryptocurrency transactions, analyzing customer profiles and blockchain flows, and conducting sanctions and adverse media screenings. Candidates will validate sources of funds, identify crypto-specific risk indicators, and prepare audit-ready documentation in compliance with regulatory frameworks.

Responsibilities

Perform EDD reviews for trigger and periodic cases
Analyze customer profiles and cryptocurrency transaction flows
Conduct adverse media and sanctions screening
Identify crypto-specific risk indicators and obfuscation techniques
Prepare audit-ready case documentation

Skills

Qualifications

Bachelor's degree

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

View Profile

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.