Guidehouse Recruitment Drive; Hiring Junior Process Associate – Apply Now

Junior Process Associate Jobs in Guidehouse 2025!!!

Guidehouse announced job vacancy for the post of Junior Process Associate. The place of posting will be at Chennai & Trivandrum. Candidates who have completed Post Graduate with Fresher are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Guidehouse
Required Qualifications	Post Graduate
Skills	English Comprehension skills and English communication skills
Job Posted	29 Jan 2025
Experience	Freshers

Θ Positions: Junior Process Associate

Θ Job Location: Chennai & Trivandrum

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: 26561

Required Skills & Qualifications:

• Must be a postgraduate in finance or any other related streams from a recognised university.
• 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.

What Would Be Nice To Have:

• Willingness to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals).
• Certifications in AML process.

Responsibilities:

• 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.
• Daily review and analysis of surveillance items flagged as potentially suspicious transactions or exceptions.
• Assisting in drafting and filing of investigative reports.
• Perform KYC/CDD/EDD 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.
• Benefits:
• 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.

 

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