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Quality Analyst

6-10 years

₹ 5 - 8.5L/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

1 vacancy

Quality Analyst

Guidehouse

posted 1mon ago

Job Description

  • The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding unusual and potentially suspicious activity. The transaction monitoring process includes the following steps: -
  • 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.
  • As the Quality Analyst you will be Responsible for assessing the quality of the alerts reviewed by the AML Triage 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-
  • Perform Quality checks of the alerts reviewed by the Triage Transaction Monitoring 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 Feedback / Quality Scores / Process updates.
  • Prepares and analyzes quality reports and shares findings with the Management group.
What you will need :
  • Minimum 6+ years of experience working in an AML-Transaction Monitoring process,
    • Out of which at least 1+ year experience as a Quality Analyst.
    • Should have experience in Quality analysis activities.
  • Experience in conducting Quality Check on transaction monitoring alerts reviewed by the Transaction monitoring Analysts.
  • Demonstrated investigation and analytical skills.
  • Excellent verbal, written and interpersonal communication skills.
  • Highly organized and punctual.
  • Highly focused on quality
  • Must be proficient with Microsoft Office (Excel/Word/PPT)

What Would Be Nice To Have :
  • Advanced computer skills (Strong proficiency in Microsoft Excel and Word.)
  • Advanced English Comprehension skills and English communication skills - written and verbal.
    • Proficient in business email communication.
    • Proficient in articulating ideas and communicating them verbally and in written form.
  • Demonstrated investigation and analytical skills.
  • The ability to quickly learn new skills and subject matter.
  • The ability to apply newly acquired skills, using logic and reasoning, to sets of transaction data.
  • The ability to multi-task and effectively prioritize tasks.
  • A highly motivated, driven, and dynamic attitude towards work and career.
  • The ability to excel within a team environment and independently.
  • Highly organized and punctual.
  • Highly focused on quality
  • Available to work in extended working hours, and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project.

Employment Type: Full Time, Permanent

Read full job description

Guidehouse Interview Questions & Tips

Prepare for Guidehouse Quality Analyst roles with real interview advice

Top Guidehouse Quality Analyst 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

4.0
 Rating based on 27 Quality Analyst reviews

Likes

Nothing to like...full politics with Kerala people

Dislikes

Work culture is terrible and pathetic

  • Skill development - Poor
  • +5 more
Read 27 Quality Analyst reviews

Quality Analyst salary at Guidehouse

reported by 220 employees with 4-10 years exp.
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₹3.7 L/yr - ₹9 L/yr
44% more than the average Quality Analyst Salary in India
View more details

What Guidehouse employees are saying about work life

based on 635 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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