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113 Guidehouse Jobs
Process Associate
1-3 years
₹ 2.87 - 6.5L/yr (AmbitionBox estimate)
Chennai
1 vacancy
Process Associate
Guidehouse
posted 6d ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Assess the appropriateness and comprehensiveness of a client s customer due diligence policies, procedures, and processes for obtaining customer information.
- Utilize such information in detecting, monitoring, and reporting suspicious activity.
- Adhere to Targets of Quality and Productivity.
- Adaptable to learn new processes, concepts and skills.
- Work in a team and meet the team and Project goals.
- Follow Manager/Supervisor instructions and work as per the Policies and procedures.
- Approach every task with positive mindset and focus on Excellence, learning and growth.
What You Will Need :
- Must be a graduate or postgraduate in finance or any other related streams from a recognized university.
- Minimum 1 to 3 years of experience working with financial institutions, like banks (preferably global), NBFCs, other Financial Institutions.
- Experience working at MNCs in global processes in the Financial Services or Regulatory compliance.
- Experience working on KYC and customer Identification and verification.
- Experience working on customer risk assessment.
- Good to have but not mandatory -
- Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.
- Working Knowledge of Global AML-KYC policies.
- Working Knowledge of PEP screening, Sanctions screening Negative Media screening processes.
Employment Type: Full Time, Permanent
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What people at Guidehouse are saying
Rating based on 35 Process Associate
reviews
Anonymous · Risk Management & Compliance
in Thiruvananthapuram
You will get good colleagues.
Immense pressure, heavy work load. Sometimes they will compel us to work on extended shift and on official holidays inorder to clear the workload. Heavy favouritism during appraisal. Especially the team lead (daughter of Thomas as per her words) didn't even know a single thing about the process but always act for Oscar.
- Job security - Bad
Process Associate salary at Guidehouse
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Guidehouse Benefits
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