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124 Guidehouse Jobs
Quality Analyst - KYC
6-8 years
₹ 4.4 - 9L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Thiruvananthapuram
1 vacancy
Quality Analyst - KYC
Guidehouse
posted 5mon ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open source research;
- Review system generated alerts for potential risks, assess if additional EDD and TM procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures.
- Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary;
- Conduct targeted public records and open source research to identify a subject s corporate, professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media profile; and
- Provide comprehensive and detailed written narrative of findings and potential risks.
- Perform quality assurance checks of the alerts reviewed by the analysts and their proposed recommended EDD and Transaction Monitoring procedures.
- Perform quality assurance checks of EDD reports written by analysts.
- Provide constructive verbal and written feedback to EDD Specialists based on the Quality scores.
- Counsel and train EDD Specialists where necessary to ensure improvement in their work product.
- Maintain written log of feedback / quality scores / process updates.
- Prepare and analyze quality reports and share findings with project leadership.
What You Will Need :
- Minimum 6+ years of demonstrated track record of conducting TM / EDD and/or investigative public records and open source research.
- Experience in conducting quality assurance of TM / EDD / CDD / investigative public records and open source research reports.
- Experience in conducting quality assurance of analyst reviews of system generated alerts of potential financial crime, regulatory, and reputational risks.
- Demonstrated strong investigation and analytical skills.
- Excellent English verbal, written and comprehension skills.
- Excellent interpersonal communication skills.
- Highly organized and punctual.
- Highly focused on quality.
Employment Type: Full Time, Permanent
Read full job descriptionGuidehouse Interview Questions & Tips
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What people at Guidehouse are saying
Rating based on 27 Quality Analyst
reviews
Anonymous · Other
in Chennai
Likes
Nothing to like...full politics with Kerala people
Dislikes
Work culture is terrible and pathetic
- Skill development - Poor
+5 more
Quality Analyst salary at Guidehouse
reported by
219
employees
with 4-10
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 618 employees
Strict timing
Monday to Friday
No travel
Night Shift
Guidehouse Benefits
View more benefits
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