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

bUpWSVNIMFlLNEJYZkJLbzkvZVFiSVQ0SXc9PQ==
  • 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,

Similar Jobs

Midwest Logistic Systems

Midwest Logistics Systems Dedicated nighttime truck driver Job at Midwest Logistic Systems

Have a predictable daily home time work schedule. Drive the same out-and-back dedicated route and work with the same customers every day. Haul automotive parts in dry van trailers with newer trucks. Haul no-touch, mostly drop-and-hook freight. Work with onsite...

Marathon Cheese Corporation

Shipping & Receiving Forklift Driver Job at Marathon Cheese Corporation

 ...competitive wages and are excited to announce a recent pay increase. No experience, No problem. We pay you for on-the-job trainingCore Hours...  ...load on trailers.~Prior ability of safely operating a forklift is helpful but not essential, will train if necessary.~... 

RR Donnelley

SAP Business Analyst Job at RR Donnelley

 ...RR Donnelley is looking for an SAP FICO business analyst to work with team members in managing enhancements and new functionality projects in our established SAP ECC system. RR Donnelleys SAP footprint is focused on core financials and utilizes interfaces with legacy... 

KOHLS

Full-Time Store Merchandising Lead Job at KOHLS

 ...to minimize product lossSupport the training of associates on merchandising standards, product knowledge, and tools adhering to Kohls brand standards as directed by store leadershipSupport and partner with other associates on merchandising incoming product with... 

Catalyst Creative Group

Marketing Coordinator Job at Catalyst Creative Group

 ...America's most successful brands and retailers, including Nordstrom, Levis, Target, Tilly's, Buckle, Zumiez, PacSun, Costco, Sam's Club, Kohls, Walmart, TJMaxx, Ross, Dockers, etc. We attribute much of our success to our strong team of "A Players," which we define as those...