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94 Guidehouse Jobs
Senior Process Associate
2-4 years
₹ 2.5 - 7.3L/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.
Chennai, Thiruvananthapuram
1 vacancy
Senior Process Associate
Guidehouse
posted 3mon ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
Job Family :
GIC Process (India) Travel Required :
Clearance Required :
What You Will Do :
As an Enhanced Due Diligence ( EDD ) Analyst, you will be responsible for performing EDD and Screening for high-risk customers. You will be responsible for performing new account onboarding, new account screening and conducting analysis of existing customers reviews. You will analyse customer information in line with defined processes and procedures and summarize the findings/facts/information to recommend appropriate next steps.
Responsibilities:
- Ability to understand the KYC requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review.
- Conduct clear and concise request for information ( RFI ) to customers to obtain specific information/documentation required to fulfil EDD.
- Ability to understand and interpret customer conversations. It involves assessing customer responses, translating them to actionable insights that can be effectively translated to Risk Based Approach by mitigating all risks associated.
- Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer profile and EDD (but not limited to geographic location, employment verification, Source of Fund, Source of Wealth, Negative News/PEP/Sanctions Screening and other information that may be pertinent to the EDD review)
- Ensure that key stakeholders are kept informed on progress or bottlenecks within the EDD Process
- Identify and make recommendations on process and policy improvements / clarifications to increase efficiency and accuracy.
What You Will Need :
- 2 - 4 years experience working in EDD roles for Financial Services/Fin-Tech Sector
- Knowledge of CDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. Employment, Proof of Residency, Source of Funds, Source of Wealth etc.)
- Ability to conduct investigations using internal and open sources to remediate EDD data points and to independently research, analyze and recommend solutions to close open items/discrepancies.
- Strong interpersonal, analytical, and communication (verbal and written) skills in English to speak to internal stakeholders and customers.
- Experience working with Google Sheet, Google Doc, Excel, Word
- Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
- Ready to support in 24*7 environment
- Organized with a High level of attention to detail
What Would Be Nice to Have :
- 2 to 4+ years experience working in Risk Controls, Compliance, BSA and AML roles for Financial Services/Fin-Tech Sector.
- Relevant Compliance certification such as Anti-Money Laundering Specialist Certification ( ACAMS ).
- Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry.
- Ability to conduct detailed investigations using Contractors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
- Knowledge of Global AML-KYC policy.
- Prior experience working on CDDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.
What We Offer :
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
About Guidehouse
If you have visited our website for information about employment opportunities, or to apply for . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Senior Process Associate roles with real interview advice
What people at Guidehouse are saying
Rating based on 23 Senior Process Associate
reviews
Anonymous · Risk Management & Compliance
in Thiruvananthapuram
Likes
Good salary package and scope for promotions. Job security is there. Goos scope for skill development.
- Salary - Excellent
+3 more
Dislikes
Work life balance culture should be promoted
- Company culture - Poor
+1 more
Senior Process Associate salary at Guidehouse
reported by
126
employees
with 2-7
years exp.
₹2.5
L/yr - ₹8.5
L/yr
26%
more
than the average Senior Process Associate Salary in India
View more details
What Guidehouse employees are saying about work life
based on 660 employees
Strict timing
Monday to Friday
No travel
Night Shift
Guidehouse Benefits
View more benefits
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