- Assess the appropriateness and comprehensiveness of a client s customer due diligence 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 current 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.

What You Will Need :

- Must have a master s degree in finance stream or MBA (Finance) or any other related streams.
- 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, and night shifts (work as per the project requirements to meet the project goals).

📌 Senior Process Associate (Chennai)
🏢 Guidehouse
📍 Chennai