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14 Days Ago
Chennai, Tamil Nadu, IND
Senior level
Senior level
Consulting
The Senior Process Associate will conduct comprehensive customer due diligence including KYC and risk assessments, analyzing complex information to determine risks. They will review customer data from multiple sources, communicate with stakeholders, and ensure compliance with quality and productivity targets while working in a team environment.
Top Skills: AmlCddCustomer IdentificationEddExcelKycRisk AssessmentTransaction MonitoringWord
14 Days Ago
2 Locations
Senior level
Senior level
Consulting
As a Team Lead at Guidehouse, you will manage team productivity, oversee the quality of the Enhanced Due Diligence (EDD) process, and ensure key service level agreements (SLAs) are met. You will motivate and develop team members, recognize improvement opportunities, and handle pertinent reporting and metrics for project leadership.
Top Skills: ExcelMs-OfficePowerPointWord
14 Days Ago
Chennai, Tamil Nadu, IND
Senior level
Senior level
Consulting
The Senior Process Associate performs customer due diligence and risk assessments to ensure compliance with KYC and AML regulations. Responsibilities include verifying customer identities, reviewing transactions for suspicious activities, and conducting comprehensive risk profile evaluations.
Top Skills: AmlCddEddKycRisk Assessment
14 Days Ago
2 Locations
Senior level
Senior level
Consulting
This role involves managing operations within the medical billing team, ensuring processes and SLAs are met, mentoring staff, driving process improvements, and analyzing performance metrics. It includes problem-solving and production management, as well as management of reports and quality assurance.
Top Skills: Healthcare Revenue CycleMedical BillingMS Office
14 Days Ago
2 Locations
Junior
Junior
Consulting
The Process Associate will assess client customer due diligence policies and procedures, monitoring, reporting suspicious activities, and ensuring adherence to quality targets. Responsibilities include collaborating with a team, following instructions, and adapting to new processes while demonstrating a positive mindset. Candidates should possess experience in financial institutions, particularly in KYC and customer identification processes.
Top Skills: AmlCustomer Risk AssessmentFinanceKycRegulatory Compliance
14 Days Ago
Chennai, Tamil Nadu, IND
Entry level
Entry level
Consulting
As a Process Associate, you will assess client customer due diligence policies and procedures, monitor and report suspicious activity, and meet quality and productivity targets. You should be adaptable, able to work in a team, and follow instructions. A positive mindset and commitment to learning and growth are essential.
Top Skills: ExcelMicrosoft Word
14 Days Ago
Chennai, Tamil Nadu, IND
Mid level
Mid level
Consulting
This role involves conducting AML alert reviews, analyzing suspicious financial activities, and documenting findings. The associate will assess transaction monitoring for compliance with industry standards and report to team leads. Strong analytical, communication, and Excel skills are essential.
Top Skills: Aml Alert ReviewsComplex Information AnalysisDocumentationExcelTransaction Monitoring
14 Days Ago
Chennai, Tamil Nadu, IND
Senior level
Senior level
Consulting
The Senior Salesforce Developer leads the technical team, manages priority tasks, and is responsible for the Salesforce system configuration, functionality, and user support. They oversee development, integrations, system monitoring and ensure the business requirements are met efficiently. The role involves liaising between various teams, implementing change control, and providing training.
Top Skills: ApexAura FrameworkBulk ApisCast-IronCSSData LoaderHTML5InformaticaJavaScriptLightning Web ComponentsMulesRestSalesforceSalesforce CloudSoapVisualforce
14 Days Ago
2 Locations
Senior level
Senior level
Consulting
The Senior Process Associate will conduct AML alert reviews, execute thorough analyses of suspicious activities, and assess customer profiles to mitigate risks. Responsibilities include reviewing system-generated alerts, performing EDD procedures, public records research, and documenting findings comprehensively.
Top Skills: Adverse Media ScreeningAml Alert ReviewsCustomer Due DiligenceEddExcelPep ScreeningPublic Records ResearchResearch And Analytic TechniquesSanctions ScreeningTransaction Monitoring
14 Days Ago
2 Locations
Senior level
Senior level
Consulting
The Quality Analyst will review information related to financial crime risks, conduct quality assurance checks on analysts' work, and provide training and feedback to ensure high-quality reports. They will analyze quality reports and maintain documentation to help improve team performance in accordance with client and internal procedures.
Top Skills: ExcelMS OfficePptWord
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