KYC/EDD Analyst Job at Forrest Solutions, Dallas, TX

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  • Forrest Solutions
  • Dallas, TX

Job Description

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.

Job Tags

Permanent employment,

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