Process Associate

2 weeks ago

thiruvananthapuram, India Guidehouse Full time

Job Family:

GIC Process (India)


Travel Required:

None


Clearance Required:

None

What You Will Do:

  • 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.


What You Will Need:

  • Must have a bachelor’s or master’s degree in finance or any other related streams.
  • Minimum 1 year of relevant experience in compliance related functions like Transaction monitoring, fraud, Anti-money laundering, Customer due diligence, Enhanced due diligence etc. in an international or Indian based institution.
  • Good computer proficiency and hands-on experience in MS office.
  • Excellent English communication skills (written and verbal) and comprehension skills.
  • 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 and night shifts (work as per the project requirements to meet the project goals).
  • Typing Speed (30 wpm & 95% accuracy).
  • Anyone who is organized, independent, self-learning, & has a growth Mindset.
  • Good to have an eagerness to learn and grow.


What We Offer:

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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