EDD QC Analyst

• Perform quality control reviews of Enhanced Due Diligence (EDD) cases to ensure completeness, accuracy, consistency, and adherence to internal policies and regulatory requirements.
• Validate case documentation, risk assessments, and supporting evidence to identify gaps, errors, or missing information before approval or escalation.
• Review high-risk customer profiles and investigate anomalies, discrepancies, and exceptions in accordance with established procedures.
• Partner with analysts, case owners, and stakeholders to provide clear feedback, resolve issues, and support remediation efforts.
• Track review results, document findings, and maintain accurate records for audit readiness and reporting purposes.
• Support process improvement initiatives by identifying recurring quality issues and recommending enhancements to workflows, controls, and documentation standards.

• Experience in quality control, review, or analysis within EDD, AML, KYC, due diligence, compliance, or a related financial services environment.
• Knowledge of Enhanced Due Diligence processes, risk-based review methodologies, and regulatory/compliance expectations.
• Strong attention to detail with the ability to identify errors, inconsistencies, and control gaps.
• Excellent analytical and critical thinking skills with the ability to assess information objectively and accurately.
• Effective written and verbal communication skills, including the ability to document findings and provide constructive feedback.
• Ability to work independently in a fast-paced environment while managing multiple reviews and meeting deadlines.
• Proficiency with standard business tools and case management systems.

• Previous experience performing QC on EDD, AML, or KYC cases in a financial institution or managed services environment.
• Familiarity with financial crime risk indicators, sanctions, adverse media, and source of funds/source of wealth reviews.
• Experience supporting process documentation, root cause analysis, or continuous improvement initiatives.
• Professional certification or coursework in AML, compliance, risk, or financial crimes.
• Experience working in a remote or distributed team environment.

The annual salary range for this position is €22,000.00-€36,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

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.

Benefits include:

• Personal and professional growth opportunities

• 3 Additional Annual vacation days

• New and innovative office space

• Multicultural and young contemporary teams

• Private health insurance and various discounts