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

Bailey & Company

Investment Banking Experienced Analyst Job at Bailey & Company

 ...Bailey) is a Nashville based merchant bank focused on middle-market companies in the...  ...About the Role & Responsibilities Analysts are provided the opportunity to play a meaningful...  ...possess the following: ~1+ years of investment banking experience with a heavy emphasis... 

AdvisaCare

Hospice Certified Nursing Assistant- Part Time/PRN Job at AdvisaCare

 ...for a change and looking to do one on one nursing care? AdvisaCare is where it is at!!***...  ...Hospice, a Private Duty and Medicare Certified Agency, is seeking experienced, motivated, and reliable *Certified Nursing Assistants* to provide personal care services to our... 

Blackstone Talent Group

Mid to Senior AI Engineer (Autonomous Vehicles) Job at Blackstone Talent Group

About We create bold new ideas for the Volkswagen, Audi, Bentley, Lamborghini, Bugatti and Porsche brands. Were a team of engineers, designers, scientists, and psychologists looking to develop innovations for future generations of cars, and to transfer technologies from...

Samson Rose

Founding Head of Engineering Job at Samson Rose

 ...team and processes for a scalable engineering organization. A bit about the company: Launched in the summer of 2024 by Tesla, Nike, Amazon, and Zipline alumni. Currently bootstrapped and kicked off the pre-seed in January 2025. Expected to kick off the Seed in... 

Rehoboth Beach Country Club

Human Resources Manager Job at Rehoboth Beach Country Club

 ...programs and ensuring compliance with all applicable federal, state, and local employment laws. Partners with club management for recruitment, selection and orientation of new staff members. About Us: RBCC's employees are known as the Talon Tribe. We are well-...