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122 Guidehouse Jobs
Assistant Manager
9-14 years
₹ 6 - 13L/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
Assistant Manager
Guidehouse
posted 4hr ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- 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.
- Provide comprehensive and detailed written narrative of findings and potential risks.
- Co-ordinate and manage the day-to-day activities of the team.
- Motivating, coaching, and developing the team to achieve excellence in their daily deliverables.
- Ensure key SLAs of the Process are met consistently.
- Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions.
- Encouraging team input into procedures and practices - assisting them in developing their ideas.
- Responsible for all pertinent Reporting.
What You Will Need :
- Minimum 9+ year of experience working in AML-EDD or related process,
- Out of which at least 1+ year experience in people management.
- Scope of Review and Investigation: Experience working on EDD, investigative due diligence, customer due diligence or other risk-based public records and open-source research review.
- Experience in conducting Quality Check on alerts reviewed by the EDD Analysts.
- Experience in conducting process training in the EDD domain, focusing on advanced concepts and practical applications.
What Would Be Nice To Have :
- Proven experience in Stakeholder Management.
- Demonstrated investigation and analytical skills.
- Excellent verbal, written and interpersonal communication skills.
- Highly focused on quality.
- High performer who is recognized as a role model in their current role.
- Must be proficient with Microsoft Office (Excel/Word/PPT)
Employment Type: Full Time, Permanent
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What people at Guidehouse are saying
Rating based on 9 Assistant Manager
reviews
Anonymous · Quality Assurance
in Chennai
Likes
Work environment and job security
- Salary - Excellent
+6 more
Dislikes
Recruitment through referral is less or not available.
Assistant Manager salary at Guidehouse
reported by
38
employees
with 8-14
years exp.
₹6
L/yr - ₹15.1
L/yr
34%
more
than the average Assistant Manager Salary in India
View more details
What Guidehouse employees are saying about work life
based on 616 employees
Strict timing
Monday to Friday
No travel
Night Shift
Guidehouse Benefits
View more benefits
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