Guidehouse Recruitment Drive; Hiring Junior Process Associate – Apply Now

Junior Process Associate Job Openings in Chennai 2025!!!

Guidehouse announced job vacancy for the post of Junior Process Associate. The place of posting will be at Chennai. Candidates who have completed Post Graduate with Fresher / Experience 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 & Computer skills
Job Family	GIC Process
Job Posted On	13.03.2025

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.

Θ Positions: Junior Process Associate

Θ Job Location: Chennai

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: 28075

Required Skills & Qualifications:

• M.B.A or M.Com (related to finance)
• Post graduation was Mandatory
• Advanced computer skills (Strong proficiency in Microsoft Excel and Word.)
• Advanced English Comprehension skills and English communication skills - written and verbal.
• Proficient in business email communication.
• Proficient in articulating ideas and communicating them verbally and in written form.
• 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.
• 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.

What Would Be Nice To Have:

• Experience working for financial institutions, like banks, NBFCs.
• Experience working on KYC and customer Identification and verification.
• Experience reviewing monetary transactions.
• Experience working in processes involving customer risk assessment

Responsibilities:

• Perform complete KYC & Risk assessment of the clients’ customers, which includes:
• 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 reputational 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.

 

Apply Link – Click Here

For Regular Updates Join our WhatsApp – Click Here

For Regular Updates Join our Telegram – Click Here

DISCLAIMER: The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.