Junior Analyst (KYC, CDD, EDD)

OUR CLIENT - Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.

Responsibilities

• Conduct Due diligence and Know Your Customer (KYC) research for clients, as part of the business-wide Anti-Money Laundering (AML) Compliance process;
• Maintaining the KYC Client Due Diligence (CDD)/Enhance Due Diligence (EDD) for the clients through periodic reviews and event driven reviews;
• Perform the required KYC screening on new clients by documenting and validating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources;
• Analyze Client data, documentation, and negative news in order to determine client risk profile as established under the Global KYC Procedures;
• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the KYC records and supporting documentation;
• Ensure KYC records incorporate local regulatory requirements. 

• Good excel knowledge;
• 6-12 months of prior relevant experience;
• Excellent written and verbal communication skills in English. Additional languages are a plus;
• Bachelor’s degree from an accredited college or university (preferred);
• Good understanding of KYC (Know Your Customer) procedures;
• Strong attention to detail and ability to handle multiple tasks effectively in a fast-paced environment.
• Availability to 2-3 times per week work from office in Vilnius.

• 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;
• The salary range is 1200-1700 eur gross/monthly.

Only shortlisted candidates will be contacted.