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Guidehouse

Senior Process Associate - EDD

Job · Full-timeIn OfficeChennai3-5 years1 opening

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About this role

Guidehouse is hiring for Senior Process Associate - EDD in Chennai. This opening was published by Guidehouse on their official careers board (Workday) on 7 July 2026 and was confirmed live on 14 September 2026. Job details • Company: Guidehouse • Role: Senior Process Associate - EDD • Location…

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Skills you'll use

RecruitmentCommunication

What you'll 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

Perks & benefits

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

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…

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