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Senior Process Associate

3.00 to 6.00 Years   Chennai (Tamil Nadu)   21 Mar, 2025
Guidehouse
Job LocationChennai (Tamil Nadu)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryConsulting Services
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:

  • Performs customer due diligence reviews and seeks to mitigate risks associated with customers risk profiles. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding the risk profile of the customer. Performing complete KYC CDD, EDD & Risk assessment of the clients customers profile, which includes (but is not limited to).
  • Reviewing customer information obtained from multiple sources like internal databases, documentation, third-party vendors, and Internet research.
  • Verifying the customers 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 profiles.
  • 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.
  • Work in a team and meet the team and Project goals.
What You Will Need:
  • Must be a graduate or postgraduate in finance or any other related streams from a recognized university.
  • Minimum 3 years of experience working with 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, and Negative Media screening processes.
What Would Be Nice To Have:
  • Willingness to work in night shifts or rotational shifts.
  • Willingness to work for extended office hours based on the project requirements.
  • Certifications in AML process.
What We Offer:Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.About GuidehouseGuidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.Locations: GH Office: Chennai, India

Keyskills :
customer due diligence kyc/cdd processes risk assessment transaction monitoring financial analysis aml financial services banking

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