Senior Process Associate - EDD

Pay not stated4–7 yrsFull-time

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About the role

Senior Process Associate - EDD at Guidehouse. Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs.

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
High-risk or unregulated exchanges/VASPs

Maersk GSC (India) P.L.·Chennai

Can I apply: Open to any education · Junior level
Pay: Pay not stated
Source: From the company's careers page · today
How to apply: On Maersk GSC (India) P.L.'s site (Workday): account needed, ~10–15 min

Early: posted 1 h ago on their own site

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Early: posted 1 h ago on their own site

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Early: posted 1 h ago on their own site

Kotak Mahindra Bank·Chennai

Can I apply: Open to any education · Junior level
Pay: Pay not stated
Source: From the company's careers page · today
How to apply: On Kotak Mahindra Bank's site (Oracle): account needed, ~10–15 min

Early: posted 3 h ago on their own site