Senior Process Associate
4 weeks ago
Job Summary:
We are seeking a highly skilled Senior Process Associate to join our team at Guidehouse. As a Senior Process Associate, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customer risk profiles.
Key Responsibilities:
- Perform complete KYC CDD, EDD & Risk assessment of the client's customers profile, including reviewing customer information obtained from multiple sources, verifying customer identity, and assessing risks associated with that customer.
- Screen customers against prohibited lists, review transactions, and identify suspicious or high-risk activities.
- Ensure accuracy of information gathered and provide comprehensive narrations on the customers risk profile.
- Utilize information in detecting, monitoring, and reporting suspicious activity.
- Perform background checks using various screening tools and take decisions whether to report the risk.
Requirements:
- Experience working for 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 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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