Process Associate
Guidehouse (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 4–7 LPA
Posted on 31 Aug
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Reach people at Guidehouse
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Guidehouse you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Conduct end-to-end AML investigations and reviews for Retail Banking and/or Crypto customers ensuring compliance with AML policies and regulations.
- Prepare detailed case narrations documenting risk indicators, findings, and rationale supporting decisions.
- Consistently meet productivity, quality, and SLA targets while identifying and escalating potential risks or discrepancies.
Minimum Requirements
- Bachelor's degree in any stream from a recognized university.
- Strong hands-on experience in AML processes with ability to independently manage case investigations.
- Proven track record of meeting or exceeding quality and productivity benchmarks.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Demonstrates strong analytical and investigative skills with sound judgment in identifying suspicious activities and risk indicators.
- Exhibits strong accountability by delivering accurate and high-quality case outputs with minimal supervision.
- Experienced in adhering strictly to AML compliance standards with a focus on process adherence and quality.