Senior Process Associate

3 days ago

Thiruvananthapuram, India Guidehouse Full time

Job Family:

GIC Process (India)


Travel Required:

None


Clearance Required:

None

What You Will Do:
 

  • Ability to understand the EDD requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review.
  • Conduct clear and concise request for information (“RFI”) to customers to obtain specific information/documentation required to fulfill EDD
  • Ability to understand and interpret customer conversations. It involves assessing customer responses, translating them to actionable insights that can be effectively translated to Risk Based Approach by mitigating all risks associated.
  • Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer profile and EDD (but not limited to geographic location, employment verification, Source of Fund, Source of Wealth, Negative News/PEP/Sanctions Screening and other information that may be pertinent to the EDD review)
  • Ensure that key stakeholders are kept informed on progress or bottlenecks within the EDD Process
  • Identify and make recommendations on process and policy improvements / clarifications to increase efficiency and accuracy


What You Will Need:

  • Strong interpersonal, analytical, and communication (verbal and written) skills in English to speak to internal stakeholders and customers.
  • 4+ years’ experience working in EDD roles for Financial Services/Fin-Tech Sector
  • Thorough Knowledge of EDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. Employment, Proof of Residency, Source of Funds, Source of Wealth etc.)
  • Education - Degree or equivalent
  • Ability to conduct investigations using internal and open sources to remediate EDD data points and to independently research, analyze and recommend solutions to close open items/discrepancies.
  • Experience working with Google Sheet, Google Doc, Excel, Word
  • Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
  • Ready to support in 24*7 environment.
  • Organized with a High level of attention to detail.


What Would Be Nice To Have:

  • Relevant Compliance certification such as Anti-Money Laundering Specialist Certification (“ACAMS”)
  • Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry
  • Ability to conduct detailed investigations using Contractors and open sources to  remediate compliance alerts and to independently research, analyze, and recommend  solutions to close open items and discrepancies


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.

  • Process Associate

    2 weeks ago

    Thiruvananthapuram, India Mindlogue Technologies Limited Full time

    Job Code:PA-230719 Mindlogue Technologies Ltd is looking for energetic personas with good writing, implementation, and coordination skills, to take in charge as Process Associates. The position is in Publication Industry, and the job will be consisting of mainly content writing along with other clerical and management tasks. For the time being this is...

  • Senior Process Associate

    2 weeks ago

    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Family: GIC Process (India)Travel Required: NoneClearance 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. Applying research and analytic techniques to digest complex information sets in order to make logical...

  • Senior Process Associate

    2 months ago

    thiruvananthapuram, India Guidehouse Full time

    Job Family: GIC Process (India)Travel Required: NoneClearance 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. Applying research and analytic techniques to digest complex information sets in order to make...

  • Senior Process Associate

    2 weeks ago

    thiruvananthapuram, India Guidehouse Full time

    Job Family: GIC Process (India)Travel Required: NoneClearance Required: None What You Will Do:   Ability to understand the EDD requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review. Conduct clear and concise request for information (“RFI”) to customers to obtain specific...

  • Process Associates

    3 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...

  • Junior Process Associate

    2 weeks ago

    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do: Review and conclude alerts generated by fraud prevention/monitoring systemsContinue to monitor current trends in Fraud landscape, suggest preventive & corrective measures.The primary responsibility is to review potential fraud alert to protect our customers from fraud...

  • Junior Process Associate

    4 weeks ago

    Thiruvananthapuram, India Guidehouse Full time

    Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do: Review and conclude alerts generated by fraud prevention/monitoring systemsContinue to monitor current trends in Fraud landscape, suggest preventive & corrective measures.The primary responsibility is to review potential fraud alert to protect our customers from fraud...

  • Junior Process Associate

    4 weeks ago

    Thiruvananthapuram, India Guidehouse Full time

    Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do: Review and conclude alerts generated by fraud prevention/monitoring systemsContinue to monitor current trends in Fraud landscape, suggest preventive & corrective measures.The primary responsibility is to review potential fraud alert to protect our customers from fraud...

  • Senior Associate

    2 weeks ago

    Thiruvananthapuram, Kerala, India Flipkart Full time

    Senior Associate - HR Location: Trivendrum About the role: He/She will be part of the Regional HR Leadership team and work with the EKART HR Leaders to define & execute the HR strategy. Manage relations with internal customers, partnering with them in building a robust People charter and scale up the organization as per business requirements. ...

  • Senior Associate

    4 days ago

    Thiruvananthapuram, India Flipkart Full time

    Senior Associate - HRLocation: TrivendrumAbout the role:He/She will be part of the Regional HR Leadership team and work with the EKART HR Leaders to define & execute the HR strategy.Manage relations with internal customers, partnering with them in building a robust People charter and scale up the organization as per business requirements.Be the leader with...

  • Sales Associate

    3 weeks ago

    Thiruvananthapuram, India Heidelberg Medical Consultancy & Health Tourism Pvt. Ltd. Full time

    We are a telehealth firm based in Thiruvananthapuram and is looking for a Sales Associate. The person will be working in a joint sales and marketing team with our partners and vendors and will be working on multiple sales initiatives. **Responsibilities** - Execute marketing and sales plans to generate leads. - Process the leads coming from different...

  • Process Associate

    3 months 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

    3 weeks 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

    3 weeks 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

    3 weeks 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

    4 weeks ago

    Thiruvananthapuram, India Guidehouse Full time

    Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat 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...

  • Process Associate

    3 months ago

    Thiruvananthapuram, India Guidehouse Full time

    Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat 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...

  • Process Associate

    2 weeks ago

    thiruvananthapuram, India Guidehouse Full time

    Job Family: GIC Process (India)Travel Required: NoneClearance 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 to...

  • Senior Associate

    2 weeks ago

    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Family: GIC Process (India)Travel Required: NoneClearance Required: None As an Enhanced Due Diligence ("EDD") Analyst, you will be responsible for performing EDD and Screening for high risk customers. You will be responsible for performing new account onboarding, new account screening and conducting analysis of existing customers reviews. You will...

  • Junior Process Associate

    2 weeks ago

    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Family: GIC Process (India)Travel Required: NoneClearance 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 to Targets...