Junior Process Associate
3 days ago
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 research.
Verifying the customer’s identity and assessing the risks associated with that customer
Screening customers against prohibited lists.
Reviewing transactions and identifying suspicious or high risk activities.
Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile.
- Utilize such information in detecting, monitoring, and reporting suspicious activity.
- Perform background checks using various screening tools and take decisions whether to report the reputational risk.
- Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked.
- Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders.
- 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.
What You Will Need:
- Advanced computer skills (Strong proficiency in Microsoft Excel and Word.)
- Advanced English Comprehension skills and English communication skills - written and verbal.
- Proficient in articulating ideas and communicating them verbally and in written form.
- 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.
- Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project.
QUALIFICATION
- M.B.A or M.Com (full time)
What Would Be Nice To Have:
- Experience working for Financial institutions, like banks, NBFCs.
- Experience working on KYC and customer Identification and verification.
- Experience reviewing monetary transactions.
- Experience working in processes involving customer risk assessment.
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 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.
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