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Senior Process Associate
Guidehouse
posted 3d ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer.Performing complete KYC CDD, EDD Risk assessment of the client s customers profile, which includes (but not limited to)
- Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research.
- Verifying the customer s identity and assessing the risks associated with that customer
- Screening customers against prohibited lists.
- Reviewing transactions and identifying suspicious or high-risk activities.
- Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile.
- Utilize such information in detecting, monitoring, and reporting suspicious activity.
- Perform background checks using various screening tools and take decisions whether to report the risk.
- Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked.
- Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders.
- Adhere to Targets of Quality and Productivity.
- Adaptable to learn new processes, concepts and skills.
Work in a team and meet the team and Project goals
What You Will Need :
What You Will Need :
- Experience working for financial institutions, like banks (preferably global), NBFCs, other Financial Institutions.
- Experience working at MNCs in global processes in the Financial Services or Regulatory compliance.
- Experience working on KYC and customer Identification and verification.
- Experience working on customer risk assessment.
- Preferred Skills-
- Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.
- Working Knowledge of Global AML-KYC policies.
- Working Knowledge of PEP screening, Sanctions screening Negative Media screening processes.
Employment Type: Full Time, Permanent
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People are getting interviews at Guidehouse through
People are getting interviews through
(based on 39 Guidehouse interviews)
Job Portal
Referral
Campus Placement
Walkin
Company Website
Recruitment Consultant
37%
13%
13%
13%
8%
3%
13% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at Guidehouse are saying
Rating based on 16 Senior Process Associate
reviews
Anonymous · Back Office
in Chennai
Likes
Overall best in the industry
Dislikes
None
Read 16 reviewsSenior Process Associate salary at Guidehouse
reported by
109
employees
with 2-7
years exp.
₹2.5
L/yr - ₹7.5
L/yr
22%
more
than the average Senior Process Associate Salary in India
View more details
What Guidehouse employees are saying about work life
based on 574 employees
Strict timing
Monday to Friday
No travel
Night Shift
Guidehouse Benefits
View more benefits
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