Process Associate

2 days ago

Kerala, India Guidehouse Full time

Job Family:
GIC Process (India)

Travel Required:
None

Clearance Required:
None
PRIMAY DUTIES AND RESPONSIBILITIES

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 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.
- 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.
- Good to have but not mandatory
- 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.

SKILLS and OTHER REQUIREMENTS
- 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.
- Demonstrated investigation and analytical skills.
- 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.
- Highly organized and punctual.
- Highly focused on quality
- 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 only (full time)

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.

  • Process Associates

    1 week 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...

  • Trainee Process Associate

    2 weeks ago

    Kochi, Kerala, India VJ Processing Solution Pvt Ltd Full time

    **Trainee Process Associate (Night Shift)** We are hiring **Freshers**to our US Mortgage Processing Team Job Profile : Trainee - Process Associate Qualification : Commerce Graduate Job Shifts : Night Shift (US) Interview Procedure : Typing, Aptitude test, General test & Logical test Max Experience : 1 yrs Min Experience : 0 yrs **Job Types**:...

  • Process Associate

    1 week 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...

  • Processing Associate

    11 hours ago

    Thrissur, Kerala, India CANAPPROVE CONSULTANCY SERVICES PRIVATE LIMITED Full time

    **Processing Associate: -** - Follow client norms, maintain excellent quality and resolve errors while call copying documents and performing other tasks. - Follow up with clients for further processing, documents etc. - Consult with them for further documentation proceedings. - Ensure integrity of original documents through processing and packing and marking...

  • 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

    3 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...

  • Process Associate

    1 week ago

    Valiyavila, Thiruvananthapuram, Kerala, India Neogen Care Full time

    _**Transforming US Healthcare : Seeking Process Associates!**_ - **About the role**_ At Ecorgy Solutions, we're transforming the way patient care is provided in the US Healthcare industry. To support our US healthcare operations, we are on a talent hunt for passionate Process Associates to drive exceptional BPO service and elevate our service delivery to...

  • Process Associate

    1 week 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...

  • Process Associate

    2 weeks ago

    Kerala, India Guidehouse Full time

    Job Family: GIC Process (India) Travel Required: None Clearance Required: None 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...

  • Associate- International Voice Process(Freshers)

    2 weeks ago

    Kochi, Kerala, India Affable Management Services Full time

    Position - Trainee/Associate No of Open Positions - 30 Job Location - Infopark Phase 2 Kochi Type - Onsite Salary - 15000 - 28000 (based on experience) Other details: Need Graduate/Post Graduate Excellent command over English (Comprehension and Conversation) Flexible to work in rotational shifts Cab facility will be provided. 6 days working with...