Junior Process Associate

17 hours ago

Kerala, India Guidehouse Full time

Job Family:
GIC Process (India)

Travel Required:
None

Clearance Required:
None
What You Will Do:

- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity.
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.
- In addition to the above, analysts are responsible for the end-to-end EDD process which includes the following:

- Provide comprehensive and detailed written narrative of findings and potential risks.

What You Will Need:

- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
- Good computer skills (Strong proficiency in Microsoft Excel and Word.)
- Good English Comprehension skills and English communication skills - written and verbal.
- 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.
- Willingness to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals).

What Would Be Nice To Have:

- Strong problem-solving skills with a focus on active listening and resolution. Effective team collaboration abilities.
- Proven track record of delivering high-quality results. Meticulous attention to detail and accuracy.
- Ability to quickly learn and adapt to new concepts. Excellent written and verbal communication skills.
- Flexibility to work in shifts, including nights

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 Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

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.

  • Junior Associate

    7 days ago

    Kochi, Kerala, India Talrop Full time

    **Junior Associate - Legal Documentation** **Job Types**: Full-time, Permanent Pay: ₹15,000.00 - ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Kochi, Kerala: Reliably commute or planning to relocate before starting work (required) Application Question(s): **Experience**: - total work: 1 year (required) Work Location:...

  • Junior Process Associate

    2 weeks ago

    Kerala, India Guidehouse Full time

    Job Family: GIC Process (India) Travel Required: None Clearance Required: Active Confidential What You Will Do: - Perform complete KYC & Risk assessment of the clients customers, which includes (but not limited to) Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet...

  • Junior Process Associate

    6 days ago

    Kerala, India Guidehouse Full time

    Job Family: GIC Process (India) Travel Required: Clearance Required: What You Will Do: - Perform complete KYC & Risk assessment of the clients customers, which includes (but not limited to) Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research. Verifying the customer’s...

  • Junior Program Associate

    1 day ago

    Kerala, India LetMeDoit Technologies Full time

    **Job Category**:Junior Program AssociateWe are seeking a talented and motivated Junior Program Associate with expertise in html, database management and SQL queries. In this role, you will play a key part in supporting our programs by leveraging your skills in database management and logical thinking. You will work closely with program managers and other...

  • Junior Associate

    2 weeks ago

    Kochi, Kerala, India Marine Hydrocolloids Full time

    About Us: We're a dynamic marketing team seeking a motivated Junior Associate Marketing to join our crew! If you're passionate about digital marketing, SEO, and staying ahead of the curve, we'd love to hear from you. Job Summary: As a Junior Associate Marketing, you'll play a key role in developing and executing digital marketing campaigns, leveraging SEO...

  • Junior Process Associate

    3 days ago

    Kerala, India Guidehouse Full time

    Job Family: BICM Process (India) Travel Required: None Clearance Required: None What You Will Do: - Test/Review/Process loans/Files as per the Standard Operating Procedure. - Achieve Service Level Benchmarks: Productivity, Quality, TAT. - Learn new processes, concepts, skills and execute accordingly. - Create Standard Operating Procedures, Maintain...

  • Junior Financial Associate

    1 day ago

    Thiruvananthapuram, Kerala, India MYDESIGNATION ONLINE CLOTHING LLP Full time

    Being India's fastest growing Fashion Brand, we at MYDESIGNATION are looking for a motivated Junior Financial Associate to join our finance team. This is an exciting opportunity for a driven individual who is eager to develop their skills in financial analysis and contribute to the financial success of the company. **Responsibilities**: - Assist in data...

  • Junior Associate

    7 days ago

    Kochi, Kerala, India Radioso Resources Full time

    **Job Opening: Junior Associate - Ecommerce Catalogue** **Location**: Infopark, Cochin **Education**: Graduate in any discipline **Key Responsibilities**: - Create and manage detailed product listings on online marketplaces. - Ensure catalogues on all marketplaces are updated with the latest data and images. - Perform regular quality checks and...

  • Process Associates

    2 weeks ago

    Thiruvananthapuram, Kerala, India Ecorgy Solutions Full time

    10:30 PM to 7:30 AM **Job location**:Elippode, Trivandrum**: **Experience **:Minimum 1 year of experience in non-voice process in the BPO industry.**: **Qualification**:Bachelor's degree or Diploma**: **Job Description **:**_Transforming US Healthcare : Seeking Process Associates!_** ***_ About the role_** ***_ _**At Ecorgy Solutions, we’re transforming...

  • Process Associate

    2 weeks ago

    Kochi, Kerala, India Teamsource Enterprises Full time

    Our prestigious client for Education sector is urgently looking for **Process associates ** for their **Kochi - Kaloor** located head office. Education: Any Graduate Gender**:Female** Location: Kochi-Kaloor Pay: ₹20,000.00 - ₹25,000.00 per month Ability to commute/relocate: - Ernakulam, Kerala: Reliably commute or planning to relocate before...