Senior Process Associate - EDD

Guidehouse · Chennai, IN

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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...