OTHER JOBS

Company Name:GUIDE HOUSE

Job Title:JUNIOR PROCESS ASSOCIATE -AML

Expiry On:28-02-2022

Job Description:

Guide House is hiring Junior Process Associate - AML.

PRIMAY DUTIES AND RESPONSIBILITIES

·         Assess the appropriateness and comprehensiveness of a client’s customer due diligence (CDD) 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

Preferred skills

·         Good computer skills (Strong proficiency in Microsoft Excel and Word.)

·         Good English Comprehension skills and English communication skills - written and verbal.

·         The ability to quickly learn new skills and subject matter.

The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.

The ability to multi-task and effectively prioritize tasks.

A highly motivated, driven, and dynamic attitude towards work and career.

·         The ability to excel within a team environment and independently.

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

·         Willingness to work for a minimum tenure of at least 18-24 months.

·         Able to join in 2 weeks or less.

QUALIFICATION and Experience

·         M.B.A or M.Com (full time)

·         0-2 years

 Practice   - Global Investigations and Compliance.

Location - Trivandrum, Kerala, India

How to Apply:

Send your resume to ta.india@guidehouse.com with Subject Line as 16522