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Guidehouse

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3.8

based on 604 Reviews

7 Guidehouse Process Associate Jobs

Process Associate

Guidehouse

3.8

based on 604 Reviews

1-2 years

₹ 2.87 - 6.42L/yr (AmbitionBox estimate)

Chennai

1 vacancy

Process Associate

Guidehouse

posted 12d ago

Job Role Insights

Fixed timing

Key skills for the job

Finance Excel Anti Money Laundering Compliance US Staffing CCTV Monitoring

+ 3 more

Job Description

Analyzing customer s transactions for evidence of money laundering, fraud, or other illegal activities. Follow-up, review, and investigate unusual activity and Red flags and escalate to concerned team.
Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations regarding unusual and potentially suspicious activity.
Daily review and analysis of surveillance items flagged as potentially suspicious transactions or exceptions.
Assisting in drafting and filing of investigative reports.
Perform due diligence file review and remediation programs for international private banks, corporates etc.
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.

SKILLS and OTHER REQUIREMENTS

1 to 2 years experience working with a financial institution/ global Bank in compliance, and regulatory functions.
Performing complete Transaction Monitoring reviews Risk assessment (including CDD, EDD reviews) of the client s customer s profile.
Experience working in AML compliance functions would be preferred especially in Transaction Monitoring and Due Diligence space.
Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
Good computer skills (Strong proficiency in Microsoft Excel and Word.)
Good English Comprehension skills and English communication skills - written and verbal.
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.
Willingness to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals).

QUALIFICATION and Experience

1+ Mandatory years of experience working with a financial institution/ global Bank in AML compliance, and regulatory functions.

Employment Type: Full Time, Permanent

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What Process Associate at Guidehouse are saying

3.5

Rating based on 34 Process Associate reviews

Anonymous · Risk Management & Compliance in Thiruvananthapuram

Likes

You will get good colleagues.

Dislikes

Immense pressure, heavy work load. Sometimes they will compel us to work on extended shift and on official holidays inorder to clear the workload. Heavy favouritism during appraisal. Especially the team lead (daughter of Thomas as per her words) didn't even know a single thing about the process but always act for Oscar.