KYC/EDD Analyst

2 days ago

Dallas, United States Forrest Solutions Full time

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.

  • KYC/EDD Analyst

    2 days ago

    Dallas, United States Forrest Solutions Full time

    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...

  • Forrest Solutions | KYC/EDD Analyst

    1 week ago

    dallas, United States Forrest Solutions Full time

    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...

  • Compliance Analyst

    7 days ago

    Dallas, Texas, United States Forrest Solutions Full time

    About the Role:We are seeking a talented individual to fill the position of Compliance Analyst - Enhanced Due Diligence at Forrest Solutions in Lewisville. This exciting opportunity will involve working closely with our team to ensure compliance with regulatory requirements.Responsibilities:Perform thorough customer reviews to identify potential risks and...

  • Sr. KYC BA_TX

    2 days ago

    Dallas, United States Synechron Full time

    We areAt Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps,...

  • Sr. KYC BA_TX

    7 days ago

    Dallas, United States Synechron Full time

    We areAt Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps,...

  • Sr. KYC BA_TX

    2 days ago

    Dallas, United States Synechron Full time

    We areAt Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps,...

  • Financial Risk Management Specialist

    7 days ago

    Dallas, Texas, United States Forrest Solutions Full time

    Job Description:A leading management consulting firm, Forrest Solutions, is seeking a Cryptocurrency and Fintech Compliance Expert to join their team in Lewisville. This role focuses on enhanced due diligence and customer identification compliance in dynamic financial environments.Key Responsibilities:Conduct comprehensive reviews of new and existing...

  • Financial Crimes Risk Analyst

    2 days ago

    Dallas, United States Origin Bank Full time

    Summary: Conduct due diligence reviews and investigations in support of the bank’s compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, including Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and beneficial ownership by performing the following duties. To perform this job...

  • Highly Skilled QA Automation Lead with Banking Domain Expertise

    4 days ago

    Dallas, Texas, United States Synechron Full time

    About the RoleWe are seeking a highly skilled QA Automation Lead with extensive experience in the Banking domain to join our team.Key ResponsibilitiesAutomation Strategy Development: Develop and implement a comprehensive automation testing strategy, including tools, frameworks, and methodologies, tailored to the Banking domain.Team Leadership: Lead and...

  • Director, Enterprise Compliance

    36 minutes ago

    Dallas, TX, United States GuideStone Financial Resources Full time

    Experience GuideStone!We are an innovative organization that invests in the spiritual, relational, financial, physical and professional development of our employees. We have a culture that values excellence, teamwork, humility, integrity, compassion and stewardship.What We Offer You!We offer employees a generous benefits package, flexible work schedules, the...