Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:
 

PRIMARY DUTIES AND RESPONSIBILITIES

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 Quality and Productivity.Adaptable to learn new processes, concepts and skills.Work in a team and meet the team and Project goals.Follow Manager/Supervisor instructions and work as per the Policies and procedures.Approach every task with positive mindset and focus on Excellence, learning and growth.

What You Will Need:

Must be a graduate or postgraduate in finance or any other related streams from a recognized university. Minimum 1 to 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.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.

What Would Be Nice To Have:

Willingness to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals).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 / Affirmative Action 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.