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Top Tech Jobs & Startup Jobs in Chennai

Guidehouse

Process Associate - AML/KYC- Transaction Monitoring

Reposted 18 Days AgoSaved

Chennai, Tamil Nadu, IND

Junior

Consulting

The Process Associate will analyze customer transactions for potential fraud or money laundering, conduct due diligence reviews, investigate unusual activities, and document findings in a case management system. The role requires diligently assessing customer profiles to ensure compliance with AML regulations and performing transaction monitoring reviews.

Guidehouse

Senior Process Associate

Reposted 20 Days AgoSaved

2 Locations

Senior level

Consulting

The Senior Process Associate will conduct AML reviews, analyze suspicious activity, and document findings while incorporating industry standards.

Top Skills: Excel

Guidehouse

Senior Process Associate - AML/KYC-EDD

Reposted 21 Days AgoSaved

Chennai, Tamil Nadu, IND

Mid level

Consulting

The EDD Analyst conducts due diligence on high-risk customers, performs account onboarding, analyzes customer information, and improves processes.

Top Skills: ExcelGoogle DocGoogle SheetWord

Guidehouse

Senior Process Associate

Reposted 21 Days AgoSaved

Chennai, Tamil Nadu, IND

Mid level

Consulting

Perform AML alert reviews, analyze suspicious activity, assess client data for compliance, and document findings. Requires investigative skills in financial crime.

Top Skills: Excel

Guidehouse

Senior Process Associate

Reposted 21 Days AgoSaved

2 Locations

Senior level

Consulting

The role involves reviewing AML alerts, analyzing suspicious activity, assessing customer profiles, and documenting findings for transaction monitoring efforts.

Top Skills: Excel

Guidehouse

Process Associate /Sr Process Associate

Reposted 21 Days AgoSaved

2 Locations

Mid level

Consulting

The role involves assessing customer risk, analyzing transaction data for anomalies, conducting research, and reporting suspicious activities.

Top Skills: Excel

Guidehouse

Process Associate - AML/KYC-EDD

Reposted 21 Days AgoSaved

Chennai, Tamil Nadu, IND

Junior

Consulting

As an EDD Analyst, you will perform enhanced due diligence and screening for high-risk customers, analyze customer information, and recommend next steps based on findings.

Top Skills: ExcelGoogle DocsGoogle SheetsWord

Guidehouse

Process Associate

Reposted 21 Days AgoSaved

Chennai, Tamil Nadu, IND

Entry level

Consulting

The Process Associate will assess client policies, detect suspicious activities, and adhere to quality targets while working both independently and in teams.

Top Skills: ExcelMicrosoft Word

Guidehouse

Process Associate/Senior Process Associate

Reposted 21 Days AgoSaved

2 Locations

Junior

Consulting

Assess and verify customer profiles, analyze transaction data for suspicious activity, and ensure compliance with AML regulations. Produce detailed reports and assist with investigations.

Top Skills: Excel

Guidehouse

Senior Process Associate

Reposted 24 Days AgoSaved

2 Locations

Mid level

Consulting

The Senior Process Associate will review and assess risks related to customer activities, conduct public records research, and ensure compliance with AML regulations while providing detailed reports.

Top Skills: Excel