Process Associate – EDD Job Openings in Chennai 2026!!!
Guidehouse announced job vacancy for the post of Process Associate – EDD.The place of posting will be at Chennai.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Guidehouse |
| Required Qualifications | Graduate |
| Skills | AML / KYC / CDD / EDD |
| Category | GIC Process |
| Work Type | Onsite |
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.
Job Details
Θ Positions: Process Associate – EDD
Θ Job Location: Chennai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 41117
Roles and Responsibilities:
- 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
Required Skills & Qualifications:
- 0–2 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)
- Understanding of BSA, FATF, FinCEN, OFAC frameworks
- Bachelor’s degree
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Disclaimer:
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