Senior Process Associate

Job Family GIC Process India Travel Required NoneClearance Required NoneWhat You Will Do Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer Performing complete KYC CDD EDD Risk assessment of the clients customers profile which includes but not limited to Reviewing customer information obtained from multiple sources like internal database documentations third party vendors Internet research Verifying the customers 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 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 What You Will Need Must be a graduate or postgraduate in finance or any other related streams from a recognised university Minimum 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 Preferred Skills 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 night shift or rotational shifts Willingness to work for extended office hours based on the project requirements Certifications in AML process 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 About GuidehouseGuidehouse is an Equal Opportunity EmployerProtected 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 If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting at 1-571-633-1711 or via email at All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including guidehouse com or Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event Never provide your banking information to a third party purporting to need that information to proceed in the hiring process If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline If you want to check the validity of correspondence you have received please contact Guidehouse is not responsible for losses incurred monetary or otherwise from an applicants dealings with unauthorized third parties Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee