Guidehouse Recruitment Drive; Hiring Junior Process Associate – Apply Now

Junior Process Associate Job Openings in Chennai & Trivandrum 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 Graduate / 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	Graduate / Post Graduate
Skills	Communication & Analytical
Position Type	Entry Level
Work Type	Onsite

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects their commitment to creating a diverse and supportive workplace.

Θ Positions: Junior Process Associate

Θ Job Location: Chennai & Trivandrum

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: 27401

Required Skills & Qualifications:

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

Responsibilities:

• The responsibilities of the Triage Analyst will include, but are not limited to:
• Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
• Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
• Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
• 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.

 

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