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Junior Process Associate
0-2 years
₹ 3 - 3.0209L/yr (AmbitionBox estimate)
Thiruvananthapuram
1 vacancy
Junior Process Associate
Guidehouse
posted 6hr ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings.
- Identifying and Verifying customer name and address in public domain search
- Review the business profile.
- Identify their accurate business description.
- Validate their registration as per the submitted documents.
- Identify and verify the ownership details.
- Review the risk profile of the customer.
- Review customer transactions for any unusual pattern and risk associated.
- Detailed narrative summary of the customer profile and the risk identified including the mitigation points.
- Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact.
- Run periodic due diligence reporting supporting processes reflective of the current business environment.
- Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements.
- Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements.
- Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals.
What You Will Need :
- Must be a postgraduate , MBA , MCOM or MS Statistics /Mathematics or other related streams.
- Strong problem-solving skills with a focus on active listening and resolution. Effective team collaboration abilities.
- Meticulous attention to detail and accuracy.
- Ability to quickly learn and adapt to new concepts.
- Excellent written and verbal communication skills.
- Flexibility to work in shifts, including nights.
Employment Type: Full Time, Permanent
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Rating based on 4 Junior Process Associate
reviews
Anonymous · Voice / Blended
in Chennai
Learning and developing while training was very good. For freshers here, well paid salarywise than any other company.
No work life balance. Team leaders pressures a lot asking for reports before deadline that what makes work to feel hectic and more stressful. No HR support for alumni queries and delayed response from payroll and HR operations are areas they need to improve. They don't care about ex-employees. I'm the live example, recently I lost my..Read More
Read 4 reviewsJunior Process Associate salary at Guidehouse
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