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8 Guidehouse Quality Analyst Jobs
Quality Analyst - KYC
6-8 years
₹ 4.4 - 9L/yr (AmbitionBox estimate)
Thiruvananthapuram
1 vacancy
Quality Analyst - KYC
Guidehouse
posted 4mon 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 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.
- 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
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What Quality Analyst at Guidehouse are saying
Rating based on 27 Quality Analyst
reviews
Anonymous · Other
in Chennai
Nothing to like...full politics with Kerala people
Work culture is terrible and pathetic
- Skill development - Poor
Quality Analyst salary at Guidehouse
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