Senior Process Associate - EDD

IN553 Guidehouse India Pvt Ltd; Chennai District; On-site; INR 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Flexible benefits

Job summary

Guidehouse India is seeking an experienced AML/KYC/CDD/EDD professional to perform EDD reviews for Trigger Review and Periodic Review cases in line with SOPs and SLAs. You will analyze customer profiles, transaction activity, and crypto flows, conduct sanctions screening, and identify crypto-specific risk indicators to ensure robust due diligence.

The role requires 4+ years of AML/KYC/CDD/EDD experience, familiarity with blockchain concepts, and strong documentation and communication skills.

Qualifications

• 4+ years of AML/KYC/CDD/EDD experience.
• Basic understanding of cryptocurrency, blockchain, and transaction flows.
• Familiarity with AML regulations and risk-based due diligence.
• Strong analytical, investigative, and documentation skills.

Responsibilities

• Perform EDD reviews for Trigger Review and Periodic Review cases per SOPs and SLAs.
• Analyze customer profiles, transaction activity, and crypto flows.
• Conduct adverse media, sanctions, and PEP screening.
• Identify crypto-specific risk indicators and exposures.
• Validate SoF/SoW including crypto activity.
• Escalate complex cases to senior FIU teams.
• Prepare clear, audit-ready case documentation.
• Ensure adherence to regulatory requirements and internal policies.

Skills

AML/KYC/CDD/EDD

Analytical skills

Documentation skills

Verbal communication

Education

Bachelor’s degree

Tools

Blockchain analytics tools

Job description

Job Family

GIC Process (India) Travel Required: None Clearance Required: None

What You Will Do

Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs

• Analyze customer profiles, transaction activity, and crypto flows (wallet behavior, exchange interactions)
• Conduct adverse media, sanctions (OFAC/global lists), and PEP screening
• Identify crypto-specific risk indicators, including: Mixers/tumblers and obfuscation techniques Darknet marketplace exposure High-risk or unregulated exchanges/VASPs Layering across wallets and accounts Privacy coins and cross-chain transfers
• Validate Source of Funds (SoF) and Source of Wealth (SoW) including crypto activity
• Escalate suspicious or complex cases to senior teams/FIU
• Prepare clear, audit-ready case documentation
• Ensure adherence to regulatory requirements and internal policies

What You Will Need

• 4+ years of experience in AML/KYC/CDD/EDD
• Basic understanding of cryptocurrency, blockchain, and transaction flows
• Familiarity with AML regulations and risk-based due diligence
• Strong analytical, investigative, and documentation skills
• Good written and verbal communication skills

What Would Be Nice To Have

• Exposure to crypto AML, fintech, or digital asset environments
• Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
• CAMS or equivalent certification
• Understanding of BSA, FATF, FinCEN, OFAC frameworks
• Bachelor’s degree

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.

About Guidehouse

Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [e-mail]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [e-mail]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse.

Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [e-mail]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties. Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.

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