Senior Process Specialist
4 days ago
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 comprehensiveness of customer due diligence policies and procedures
- Utilize information in detecting, monitoring, and reporting suspicious activity
- Adhere to Targets of Quality and Productivity
- Adapt to learn new processes, concepts, and skills
- Work in a team environment and meet project goals
- Follow Manager/Supervisor instructions and work according to policies and procedures
- Approach every task with a positive mindset and focus on excellence, learning, and growth
Requirements:
- Master's degree in finance or related field
- Good computer skills, including proficiency in Microsoft Excel and Word
- Good English comprehension and communication skills
- Ability to quickly learn new skills and subject matter
- Ability to apply newly acquired skills using logic and reasoning to sets of transaction data
- Ability to multi-task and effectively prioritize tasks
- Highly motivated, driven, and dynamic attitude towards work and career
- Ability to excel within a team environment and independently
- Willingness to work in extended shifts and night shifts as required
- Willingness to work for a minimum tenure of at least 18-24 months
Preferred Qualifications:
- Typing speed of 30 wpm with 95% accuracy
- High-level understanding of the financial industry
- Organized, independent, self-learning, and growth mindset
- Fluidic, eagerness, and contribution to improvements - process and non-process
- 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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