Senior Compliance Specialist

3 days ago


Thiruvananthapuram, Kerala, India Guidehouse Full time

{"What We Are Looking For": "A highly skilled and detail-oriented individual to join our team as a Senior Process Associate. The ideal candidate will have a strong background in EDD (Electronic Due Diligence) and a proven track record of delivering high-quality results in a fast-paced environment.", "Key Responsibilities": "• Conduct clear and concise RFI (Request for Information) to customers to obtain specific information/documentation required to fulfill EDD• Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer profile and EDD• Ensure that key stakeholders are kept informed on progress or bottlenecks within the EDD Process• Identify and make recommendations on process and policy improvements / clarifications to increase efficiency and accuracy", "Requirements": "• Strong interpersonal, analytical, and communication (verbal and written) skills in English• 4+ years' experience working in EDD roles for Financial Services/Fin-Tech Sector • Thorough Knowledge of EDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. Employment, Proof of Residency, Source of Funds, Source of Wealth etc.)", "What We Offer": "Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace."



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