ACCOUNTS AND FINANCE

Company Name:GUIDEHOUSE TECHNOPARK

Job Title:JUNIOR PROCESS ASSOCIATES

Expiry On:03-09-2024

Job Description:

Guidehouse Technopark is hiring Junior Process Associates

Job ID: 21382

Responsibilities:

1. Analyze customer transactions for evidence of money laundering, fraud, or other illegal activities. Follow-up, review, & investigate 'unusual activity' & 'Red flags' & escalate to the concerned team.
2. Perform KYC/CDD/EDD file review & remediation programs for international private banks, corporates, etc.
3. Assist in drafting and filing investigative reports.

Requirements:

• Master’s degree in Finance/Commerce/Economics.
• 0-11 months of experience in AML KYC/Transaction Monitoring.
• Excellent English communication skills, both written and verbal.

How to Apply:

Send your resume to jufrancis@guidehouse.com with subject line as Junior Process Associates

• Please Mention the Job ID: 21382 in the Subject Line.