Guidehouse | Senior Process Associate | thiruvananthapuram

Responsibilities: 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...

Responsibilities: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...

Job Summary:Guidehouse is seeking a highly skilled Senior Process Associate to join our team. As a Senior Process Associate, you will be responsible for conducting clear and concise requests for information to customers to obtain specific information/documentation required to fulfill EDD checks.Key Responsibilities:Ability to understand EDD requirements for...

Job Summary:We are seeking a highly skilled Senior Process Associate to join our team at Guidehouse. As a key member of our team, you will be responsible for ensuring the accuracy and efficiency of our EDD (Enhanced Due Diligence) process.Key Responsibilities:Conduct thorough reviews of customer documentation to ensure compliance with EDD...

About the Role:Guidehouse is seeking a highly skilled Senior Process Associate to join our team. In this role, you will be responsible for conducting thorough customer due diligence reviews to ensure compliance with regulatory requirements.Key Responsibilities:Conduct clear and concise customer interviews to gather necessary information and...

Job Family: EBO Accounts Receivable (India)Key Responsibilities: Manage and resolve accounts receivable-related issuesCollaborate with cross-functional teams to ensure smooth operationsDevelop and implement process improvements to increase efficiencyWhat We Offer:As a Senior Associate AR at Guidehouse, you will receive a comprehensive compensation package...

Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Senior Process Analyst to join our team. As a Senior Process Analyst, you will play a critical role in assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key Responsibilities:Assess...

Job Summary:Guidehouse is seeking a Senior Quality Operations Manager to oversee the daily operations of our EBO Quality team in India. The ideal candidate will have a strong background in quality assurance and production management, with a proven track record of ensuring client SLAs are met in terms of quality and production.Key Responsibilities:Plan,...

Job Summary:We are seeking a motivated and detail-oriented Senior Process Specialist to join our team at Guidehouse. In this role, you will be responsible for assessing customer due diligence policies and procedures, detecting suspicious activity, and adhering to quality and productivity targets.Key Responsibilities:Assess the appropriateness and...

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneKey Responsibilities:Understand EDD requirements for individual customers during documentation processes, including Periodic Review, Client Onboarding, and Trigger Review.Conduct clear and concise requests for information (RFI) to customers to obtain specific information/documentation...

Job Summary:We are seeking a highly skilled and experienced Senior Operations Manager to join our team at Guidehouse. In this role, you will be responsible for planning, monitoring, and directing the production of our Associates, ensuring that schedules are met and deadlines are communicated effectively.Key Responsibilities:Identify operational priorities...

Job Overview:Guidehouse is seeking a highly organized and detail-oriented Accounting Associate to join our team. As an AR Specialist, you will play a critical role in supporting our staff in monthly and quarterly billing cycles, monitoring contracts, adjustments, and/or amendments.Key Responsibilities:Collaborate with various departments, vendors, and...

Job Overview:Guidehouse is seeking a detail-oriented and organized Junior Associate to join our team. As a key member of our Payment Automation General team in India, you will be responsible for verifying data, correcting errors, and entering information into our system.Key Responsibilities:Verify data and correct errors to ensure accuracy and...

Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Financial Analyst Associate to join our team. As a key member of our process quality team, you will play a critical role in ensuring the highest standards of quality and productivity in our financial analysis processes.Key Responsibilities:Assess and improve the comprehensiveness and...

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do: Ability to understand the EDD requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review.Conduct clear and concise request for information (“RFI”) to customers to obtain specific...

Job Family:AccountingTravel Required:No travel requiredClearance Required:No clearance requiredJob Summary:Guidehouse is seeking a Corporate Finance Associate to support our global team in Trivandrum office. The successful candidate will be responsible for reconciling corporate card transactions, processing employee expense reimbursements, and communicating...

Job OverviewJob Family: GIC Process (India)Travel Required: NoneClearance Required: NoneKey Responsibilities:Assess customer due diligence policies and procedures for compliance with regulatory requirements.Detect and monitor suspicious activity to prevent financial crimes.Meet quality and productivity targets while adapting to new processes and...

Job Overview:Guidehouse seeks a Quality Director to oversee the production process, ensuring timely delivery and high-quality outputs.Key Responsibilities:Develop and implement efficient workflows to meet client SLAs.Monitor and direct Associates production, addressing any issues that hinder meeting deadlines.Assist in policy development, procedure...

{"What We Are Looking For": "A highly skilled and detail-oriented individual to join our team as a Senior Process Associate. The ideal candidate will have a strong background in EDD (Electronic Due Diligence) and a proven track record of delivering high-quality results in a fast-paced environment.", "Key Responsibilities": "• Conduct clear and concise RFI...

Job SummaryWe are seeking a highly motivated and detail-oriented Senior Financial Compliance Specialist to join our team at Guidehouse.Main ResponsibilitiesAssess client due diligence policies and procedures to ensure compliance with regulatory requirements.Utilize data to detect and monitor suspicious activity, adhering to quality and productivity...