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17 Guidehouse Senior Process Associate Jobs
Senior Process Associate
Guidehouse
posted 2mon 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.
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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What Senior Process Associate at Guidehouse are saying
Rating based on 21 Senior Process Associate
reviews
Anonymous · Risk Management & Compliance
in Thiruvananthapuram
Good salary package and scope for promotions. Job security is there. Goos scope for skill development.
- Salary - Excellent
Work life balance culture should be promoted
- Company culture - Poor
Senior Process Associate salary at Guidehouse
What Guidehouse employees are saying about work life
Guidehouse Benefits
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