A prominent global management consulting firm is seeking KYC/EDD Analysts to join their team in Lewisville, TX. This role is within the cryptocurrency and fintech sector, focusing on enhanced due diligence and customer identification compliance in dynamic financial environments. This is a long-term, permanent opportunity for professionals looking to build a career within a leading management consulting firm.
Responsibilities:
- Perform comprehensive KYC/EDD reviews on new and existing customers to ensure compliance with regulatory standards.
- Collect, verify, and analyze customer information and documentation to assess potential risks.
- Conduct risk assessments and escalate cases with significant findings for further review.
- Monitor ongoing customer activity for unusual or suspicious behavior, ensuring timely investigation and resolution.
- Collaborate with internal teams to ensure consistent application of KYC/EDD policies and procedures.
- Stay informed of updates to KYC regulations and industry best practices, incorporating them into daily operations.
- Support the preparation of reports and documentation required for internal and regulatory audits.
Requirements:
- Prior experience in KYC, EDD, or client onboarding roles within the financial services sector.
- Solid understanding of KYC/EDD regulations and risk management practices.
- Strong analytical skills with the ability to assess and manage risk effectively.
- Excellent written and verbal communication skills for interacting with internal and external stakeholders.
- Attention to detail and ability to handle multiple tasks in a fast-paced environment.
- Proficiency in Microsoft Office suite and familiarity with relevant KYC/EDD tools and systems.
- Must be able to commute to Lewisville, TX.
