Home
Communities
Companies
- Companies
  
  Discover best places to work
- Compare Companies
  
  Compare & find best workplace
- Add Office Photos
  
  Bring your workplace to life
- Add Company Benefits
  
  Highlight your company's perks
Reviews
- Company reviews
  
  Read reviews for 6L+ companies
- Write a review
  
  Rate your former or current company
Salaries
- Browse salaries
  
  Discover salaries for 6L+ companies
- Salary calculator
  
  Calculate your take home salary
- Are you paid fairly?
  
  Check your market value
- Share your salary
  
  Help other jobseekers
- Gratuity calculator
  
  Check your gratuity amount
- HRA calculator
  
  Check how much of your HRA is tax-free
- Salary hike calculator
  
  Check your salary hike
Interviews
- Company interviews
  
  Read interviews for 40K+ companies
- Campus placements
  
  Interviews questions for 2K+ colleges
- Share interview questions
  
  Contribute your interview questions
Jobs
Awards

WINNERS AWAITED!
- ABECA 2025
  
  WINNERS AWAITED!
  
  AmbitionBox Employee Choice Awards - 4th Edition
- ABECA 2024
  
  AmbitionBox Employee Choice Awards - 3rd Edition
- AmbitionBox Best Places to Work 2022
  
  2nd Edition
- AmbitionBox Best Places to Work 2021
  
  1st Edition

Add office photos

Employer? Claim Account for FREE

Guidehouse

Compare

3.8

based on 603 Reviews

94 Guidehouse Jobs

Quality Analyst

Guidehouse

3.8

based on 603 Reviews

4-9 years

₹ 3.7 - 8L/yr (AmbitionBox estimate)

Thiruvananthapuram

1 vacancy

Quality Analyst

Guidehouse

posted 10d ago

Job Role Insights

Fixed timing

Key skills for the job

Excel Research Quality Check Anti Money Laundering US Staffing CCTV Monitoring

+ 2 more

Job Description

Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity.
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.

In addition to the above, analysts are responsible for the end-to-end EDD process which includes the following:

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; and

Provide comprehensive and detailed written narrative of findings and potential risks.

What You Will Need :

As a Quality Analyst you will be Responsible for assessing the quality of the alerts reviewed by the EDD Analyst and ensure that they are reviewed in accordance with the guidelines, policies, and procedures. Your key responsibilities will include (but not limited to) the following-

Minimum 4+ years of experience working in an AML-EDD process,
- Out of which at least 1+ year experience as a Quality Analyst.
- Should have experience in Quality analysis activities.
Perform Quality checks of the alerts reviewed by the EDD Analyst.
Provide constructive feedback to the Analysts based on the Quality scores.
Counsel and train the analysts whenever necessary to ensure improvement in the analysts Quality of alerts review.
Maintain log of Feedbacks / Quality Scores / Process updates.
Prepares and analyzes quality reports and shares findings with the Management group.