Senior Operations Associate
3 weeks ago
Job Summary:
Guidehouse is seeking a skilled Senior Operations Associate to join our team. In this role, you will perform customer due diligence reviews, mitigate risks associated with customer risk profiles, and apply research and analytical techniques to digest complex information sets.
Main Responsibilities:
- Perform customer due diligence reviews and risk assessments to ensure accuracy and completeness of files worked.
- Communicate seamlessly with Client Business lines, Leadership team, and other internal stakeholders to ensure effective collaboration.
- Adhere to Targets of Quality and Productivity, and adapt to learn new processes, concepts, and skills.
Requirements:
- Experience working for financial institutions, such as banks (preferably global), NBFCs, or 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.
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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