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110 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
What You Will Do :
- 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.
What Would Be Nice To Have :
- Strong proficiency with Microsoft Office (Excel/Word/PPT).
- Bachelor s degree from an accredited college/university.
- Available to work in extended shifts, weekends/holidays 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 descriptionGuidehouse Interview Questions & Tips
Prepare for Guidehouse Quality Analyst roles with real interview advice
Top Guidehouse Quality Analyst Interview Questions
Q2. What is PCP and rendering provider
Q3. What do you mean by CPT and ICD
What people at Guidehouse are saying
Rating based on 29 Quality Analyst
reviews
Anonymous · Quality Assurance
in Thiruvananthapuram
Likes
Salary Cultural
- Salary - Excellent
+5 more
Dislikes
Learning Innovative Politics
Quality Analyst salary at Guidehouse
reported by
228
employees
with 4-10
years exp.
₹3.7
L/yr - ₹9
L/yr
47%
more
than the average Quality Analyst Salary in India
View more details
What Guidehouse employees are saying about work life
based on 661 employees
Strict timing
Monday to Friday
No travel
Night Shift
Guidehouse Benefits
View more benefits
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