Customer Due Diligence Analyst (full time) - Guidehouse Managed Services, LLC
Urban Honolulu, HI
Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: www.guidehouse.com.
The responsibilities of the Analyst will include, but are not limited to:
+ Reviewing due diligence cases in accordance with the client's policies and procedures; and
+ Assisting with politically exposed persons ("PEP") alerts reviews and related processes.
+ Candidates who reside in the Dallas-Fort Worth area.
+ Customer Due Diligence (CDD) and Know Your Customer (KYC) experience, as well as familiarity with Customer Identification Program (CIP).
+ A Bachelor's degree from an accredited college/university in accounting, finance, economics or related discipline.
+ Professional/work experience will be considered in addition to, or in lieu of education.
+ A cumulative/ending GPA of 3.0 or higher.
+ Knowledge of Microsoft PowerPoint, Project, Access, and Visio.
+ 1-2+ years' experience in a financial compliance role.
+ Strong proficiency in Microsoft Excel and Word.
$54k-75k yearly est.