Senior Process Associate

Job Family:

Travel Required:

Clearance Required:

What You Will Do:

• Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile of the customer.Performing complete KYC CDD, EDD & Risk assessment of the client’s customers profile, 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 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:

• Must be a graduate or postgraduate in finance or any other related streams from a recognised university.
• Minimum 3 years of experience working with 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.
• Preferred Skills–
  • 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.

What Would Be Nice To Have:

• Willingness to work in night shift or rotational shifts.
• Willingness to work for extended office hours based on the project requirements.
• Certifications in AML process.

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.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

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.