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Guidehouse Project Employee (Consultant level) - Guidehouse Managed Services, LLC (Financial Services) in Lewisville, Texas

Overview

Guidehouse is a leading management consulting firm serving the public and commercial markets. We guide our clients forward towards new futures that build trust in society and your professional skills along the journey. Join us at Guidehouse.

Responsibilities

This is a contract-based role that will be remote, and the project is anticipated to be seven+ months in duration.

The responsibilities of the Project Employee will include, but are not limited to:

  • Reviewing and approving due diligence cases in accordance with the client’s policies and procedures;

  • Evaluating customer identification documents and Know Your Customer ("KYC") data for compliance with the client’s Customer Identification Program ("CIP") and Customer Due Diligence ("CDD") policies and procedures;

  • Performing external searches on customers;

  • Reviewing historical customer transaction data and identifying risk factors; and

  • Updating bank customer due diligence records, identifying data discrepanices within CDD records, and communicating potential risks to client.

Qualifications

Required:

  • Individuals who live in Colorado are not eligible to apply for this position.

  • 1+ years' experience in a compliance role.

  • Understanding of the Bank Secrecy Act ("BSA").

  • Basic knowledge of Know Your Customer ("KYC") and Customer Due Diligence ("CDD") requirements.

  • Strong investigative and analytical skills.

  • Strong organizational skills and attention to detail.

  • Excellent interpersonal, verbal, and written communication skills.

  • Strong proficiency in Microsoft Excel and Word.

  • Creative problem-solving ability and a collaborative mindset.

  • The ability to quickly learn new skills and subject matter.

  • The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.

  • The ability to multi-task and effectively prioritize tasks.

  • A highly motivated, driven, and dynamic attitude towards work and career.

  • The ability to excel within a team environment and independently.

  • A demonstrable willingness to work more than 40 hours when needed.

Preferred:

  • 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).

  • GPA of 3.0 or better.

  • Knowledge of Microsoft PowerPoint, Project, Access, and Visio.

Additional Requirements

The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.

Disclaimer

About Guidehouse:

Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

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