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6 Guidehouse Quality Analyst Jobs

Quality Analyst - KYC

6-8 years

₹ 4.4 - 9L/yr (AmbitionBox estimate)

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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.

Thiruvananthapuram

1 vacancy

Quality Analyst - KYC

Guidehouse

posted 4mon ago

Job Role Insights

Fixed timing

Job Description

What You Will Do :
  • 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.
What You Will Need :
  • 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

Read full job description

Guidehouse Interview Questions & Tips

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What Quality Analyst at Guidehouse are saying

4.0
 Rating based on 27 Quality Analyst reviews

Likes

Nothing to like...full politics with Kerala people

Dislikes

Work culture is terrible and pathetic

  • Skill development - Poor
  • +5 more
Read 27 Quality Analyst reviews

Quality Analyst salary at Guidehouse

reported by 220 employees with 4-10 years exp.
₹3.7 L/yr - ₹9 L/yr
43% more than the average Quality Analyst Salary in India
View more details

What Guidehouse employees are saying about work life

based on 632 employees
60%
84%
70%
54%
Strict timing
Monday to Friday
No travel
Night Shift
View more insights

Guidehouse Benefits

Health Insurance
Work From Home
Job Training
Cafeteria
Team Outings
Soft Skill Training +6 more
View more benefits

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