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104 Guidehouse Jobs

Assistant Manager

9-14 years

₹ 6 - 13L/yr (AmbitionBox estimate)

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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.

Chennai, Thiruvananthapuram

1 vacancy

Assistant Manager

Guidehouse

posted 13d ago

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 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.
  • Provide comprehensive and detailed written narrative of findings and potential risks.
  • Co-ordinate and manage the day-to-day activities of the team.
  • Motivating, coaching, and developing the team to achieve excellence in their daily deliverables.
  • Ensure key SLAs of the Process are met consistently.
  • Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions.
  • Encouraging team input into procedures and practices - assisting them in developing their ideas.
  • Responsible for all pertinent Reporting.

What You Will Need :
  • Minimum 9+ year of experience working in AML-EDD or related process,
    • Out of which at least 1+ year experience in people management.
    • Scope of Review and Investigation: Experience working on EDD, investigative due diligence, customer due diligence or other risk-based public records and open-source research review.
    • Experience in conducting Quality Check on alerts reviewed by the EDD Analysts.
    • Experience in conducting process training in the EDD domain, focusing on advanced concepts and practical applications.

What Would Be Nice To Have :
  • Proven experience in Stakeholder Management.
  • Demonstrated investigation and analytical skills.
  • Excellent verbal, written and interpersonal communication skills.
  • Highly focused on quality.
  • High performer who is recognized as a role model in their current role.
  • Must be proficient with Microsoft Office (Excel/Word/PPT)

Employment Type: Full Time, Permanent

Read full job description

Guidehouse Interview Questions & Tips

Prepare for Guidehouse Assistant Manager roles with real interview advice

Top Guidehouse Assistant Manager Interview Questions

Q1. Authorization and referral difference
Q2. What is PCP and rendering provider
Q3. What do you mean by CPT and ICD
View all 12 questions

What people at Guidehouse are saying

3.8
 Rating based on 10 Assistant Manager reviews

Likes

Work environment and job security

  • Salary - Excellent
  • +6 more
Dislikes

Recruitment through referral is less or not available.

Read 10 Assistant Manager reviews

Assistant Manager salary at Guidehouse

reported by 42 employees with 8-17 years exp.
₹6 L/yr - ₹16 L/yr
41% more than the average Assistant Manager Salary in India
View more details

What Guidehouse employees are saying about work life

based on 629 employees
60%
84%
70%
54%
Strict timing
Monday to Friday
No travel
Night Shift
View more insights

Guidehouse Benefits

Health Insurance
Work From Home
Job Training
Cafeteria
Team Outings
Soft Skill Training +6 more
View more benefits

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