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Process Associate
Guidehouse
Chennai, IND
Full-time
Mid
Onsite
Discovered 3 weeks ago
Free
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Travel Required :
Clearance Required :
What You Will Do
- · Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows.
- · Utilize internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions.
- · Prepare clear, concise, and well-supported case narrations outlining risk indicators, review findings, and rationale for decisions.
- · Ensure accuracy, completeness, and compliance with AML policies, client guidelines, and regulatory requirements.
- · Meet defined productivity, quality, and SLA targets while maintaining high attention to detail.
- · Proactively identify discrepancies or potential risks and escalate as required.
- · Collaborate effectively with team members, SMEs, and support functions to resolve queries and align on process expectations.
- · Support team goals and deliverables, contributing to a high-performance and quality-driven work environment.
- · Demonstrate flexibility to adapt to new processes, tools, and workflow changes as per project requirements. What You Will Need :
- · Consistently high-performing Associates who have demonstrated strong ownership and delivery in their current role.
- · Proven track record of meeting or exceeding quality and productivity benchmarks over a sustained period.
- · Strong hands-on experience in AML processes, with the ability to independently manage end-to-end case investigations.
- · Demonstrated analytical and investigative skills, with sound judgment in identifying suspicious activities and risk indicators.
- · Ability to deliver accurate and high-quality case outputs with minimal supervision, showing strong accountability.
- · Good written and verbal communication skills, including:
- 1. Clear case documentation and narration
- 2. Effective internal team communication
- · Strong process adherence mindset, with attention to detail and commitment to compliance standards.
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