Guidehouse Recruitment Drive; Hiring Process Associate – Apply Now

Process Associate Job Openings in Chennai & Trivandrum 2025!!!

Guidehouse announced job vacancy for the post of Process Associate. The place of posting will be at Chennai & Trivandrum. Candidates who have completed 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
Skills	Financial Services, AML-KYC
Category	Finance
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. Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

Θ Positions: Process Associate

Θ Job Location: Chennai & Trivandrum

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: 26739

Roles and Responsibilities:

• Assess the appropriateness and comprehensiveness of a client’s customer due diligence policies, procedures, and processes for obtaining customer information.
• Utilize such information in detecting, monitoring, and reporting suspicious activity.
• 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.
• Follow Manager/Supervisor instructions and work as per the Policies and procedures.
• Approach every task with positive mindset and focus on Excellence, learning and growth.

Required Skills & Qualifications:

• Must be a graduate or postgraduate in finance or any other related streams from a recognized university.
• Minimum 1 to 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.
• Good to have but not mandatory –
• 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.

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.

 

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