Junior Process Associate
- Full time
- Chennai IN
- @Guidehouse
Job Detail
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Job ID 9522
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Career Level Others
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Junior Process Associate
- Location: Chennai
Responsibilities:
- 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 and adequately supported determinations in regard to unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- 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.
Requirements:
- Must be a graduate or postgraduate in finance or any other related streams from a recognized university.
- Willingness to work in night shifts or rotational shifts.
Skills:
- Willingness to work for extended office hours based on the project requirements.
- Certifications in AML process.
Recommended Certification: Certification in AML-KYC Compliance
