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.

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