Process Associate
2 days ago
Job Family:
GIC Process (India)
Travel Required:
Clearance Required:
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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