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Quality Analyst
Guidehouse
posted 5mon ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Monitor the departmental queues for alerts on a regular basis throughout the working day ensuring management are aware of outstanding alerts at end of day
- Be familiar with the departmental systems/processes and their implementation
- Review transaction monitoring alerts in line with prescribed procedures:
- Investigate the individual alerts to determine if there is a potential suspicious transacton involved
- Follow the recommended standard investigation steps
- In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions - Assess the transaction in the context of previous transactions and the client s business/purpose of the account
- if necessary review the client file
- Assess the relevance of the geographies of the remitter and beneficiaries of the transaction Where there are grounds for suspicion or a requirement for guidance in relation to an alert, escalate in line with the procedures
- Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made
- Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process
- Assist with the preparation of departmental Management information reports
- Provide input to the maintenance of the departmental procedures
- Provide advice and support to the Bank s business units on the identification of areas of risk as a result of transaction monitoring trends
- Any other associated duties required from time to time to meet the departmental responsibilities and goals
Employment Type: Full Time, Permanent
Functional Areas: Other
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People are getting interviews at Guidehouse through
People are getting interviews through
(based on 39 Guidehouse interviews)
Job Portal
Referral
Campus Placement
Walkin
Company Website
Recruitment Consultant
37%
13%
13%
13%
8%
3%
13% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at Guidehouse are saying
Rating based on 26 Quality Analyst
reviews
Anonymous · Other
in Chennai
Likes
Nothing to like...full politics with Kerala people
Dislikes
Work culture is terrible and pathetic
Read 26 reviewsQuality Analyst salary at Guidehouse
reported by
206
employees
with 4-9
years exp.
₹3.7
L/yr - ₹9
L/yr
45%
more
than the average Quality Analyst Salary in India
View more details
What Guidehouse employees are saying about work life
based on 577 employees
Strict timing
Monday to Friday
No travel
Night Shift
Guidehouse Benefits
View more benefits
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