Team Lead - KYC EDD
GuidehouseChennai, Tamil Nadu, India
Posted February 5, 2026
Full Time
About the Company
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Job Description
Job Family: GIC Process (India). Co-ordinate and manage the team workload and productivity. Quality control of the EDD process. Motivate, coach, and develop the team to achieve excellence in their daily deliverables.
Requirements
- Bachelor’s or master's degree from a recognized university in financial or any other streams.
- Minimum 7+ year of experience working in an AML-Transaction Monitoring or KYC EDD, out of which at least 1+ year experience as a Team Lead.
- Mandatory to have experience in the following process areas – Working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
- Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
- High performer who is recognized as a role model in their current role.
- Excellent MS-Office (excel/Word/PPT) skills.
- Advance oral and written communication skills.
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.