Kl Senior process associate Jobs – 81 Open Jobs Today

Senior Process Associate
Radancy_Chicago_Guidehouse_Programmatic —Technopark, Thiruvananthapuram, Kerala
- Full-time
- English
- Travel
- No travel
Senior Associate - Open Source Software Legal Review Process - GCO Enablement
EY —Thiruvananthapuram, Kerala
Senior Associate - QC
TPF Bharat Private Limited —Kaladi, Kerala
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
- Food provided
Quick apply
US Payroll - Senior Associate
Strada Global —Kochi, Kerala
- Microsoft Excel
- Oracle
- Analysis skills
- Health insurance
- Paid time off
10d
Senior Associate
Alchemist Consulting —Kannur District, Kerala
- ₹3,00,000 - ₹4,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Paid sick time
Quick apply
Senior Associate-US Payroll
Strada Global —Kochi, Kerala
- Bachelor's degree
- Diploma
- Health insurance
- Paid time off
9d
Senior Associate,Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Kochi, Kerala
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Team Lead-Customer Relationship Management
Abj Associates —Kochi, Kerala
- ₹30,000 - ₹35,000 a month
- Full-time
- CRM software
- In-person
- Communication skills
- Health insurance
Quick apply
10d
Senior Associate - Corporate Finance_AP
Guidehouse —Kerala
- Microsoft Excel
- Finance
- Master's degree
Senior HR Associate
Abhinaya Cinemas —Changanacheri, Kerala
- ₹20,000 - ₹28,000 a month
- Full-time
- Microsoft Word
- Hospitality
- Microsoft Excel
- Health insurance
Quick apply
9d
Strategy Associate
Tata Elxsi —Thiruvananthapuram, Kerala
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7d
Senior Associate - Corporate Finance_DSO
Guidehouse —Kerala
- Microsoft Excel
- Finance
- Master's degree
Senior Associate-Indian Payroll
Strada Global —Kochi, Kerala
- Bachelor's degree
- Diploma
- Communication skills
- Health insurance
- Paid time off
Senior Associate - Corporate Finance
Guidehouse —Kerala
- Microsoft Excel
- Oracle
- ERP systems
Business associate
India first life bank of baroda —Sasthamangalam, Thiruvananthapuram, Kerala
- ₹48,000 - ₹86,000 a month
- Part-time
- Sales
- Project management
- In-person
- Work from home
- Flexible schedule
Quick apply
Senior Associate
Guidehouse —Kerala
- Oracle
- ERP systems
- Finance
Associate Manager Business Analyst
Accenture —Kochi, Kerala
- Full-time
- Salesforce
- Bachelor's degree
- APIs
Senior Business Development Associate
catalyst education —Edappal, Kerala
- Full-time
- CRM software
- Sales
- English
Quick apply
1d
Associate Manager Financial Data Systems RD&A
The Hershey Company —Alleppey, Kerala
- Online application
- B.Sc
- Finance
- Bachelor's degree
- Paid time off
4d
Senior Executive-Procure to Pay-Invoice Processing-Complex
EXL Service —Kochi, Kerala
- Full-time
- Finance
- Master's degree
- Bachelor's degree

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Senior Process Associate

Radancy_Chicago_Guidehouse_Programmatic
Technopark, Thiruvananthapuram, Kerala

Apply Now

Job details

Full-time

Qualifications

Google Docs
English
Communication skills

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Ability to understand the KYC requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review.
Conduct clear and concise request for information (“RFI”) to customers to obtain specific information/documentation required to fulfil EDD.
Ability to understand and interpret customer conversations. It involves assessing customer responses, translating them to actionable insights that can be effectively translated to Risk Based Approach by mitigating all risks associated.
Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer profile and EDD (but not limited to geographic location, employment verification, Source of Fund, Source of Wealth, Negative News/PEP/Sanctions Screening and other information that may be pertinent to the EDD review)
Ensure that key stakeholders are kept informed on progress or bottlenecks within the EDD Process
Identify and make recommendations on process and policy improvements / clarifications to increase efficiency and accuracy.

What You Will Need:

Minimum 3-6 years of experience working in EDD roles for Financial Services/Fin-Tech Sector
Knowledge of CDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. Employment, Proof of Residency, Source of Funds, Source of Wealth etc.)
Ability to conduct investigations using internal and open sources to remediate EDD data points and to independently research, analyze and recommend solutions to close open items/discrepancies.
Strong interpersonal, analytical, and communication (verbal and written) skills in English to speak to internal stakeholders and customers.
Experience working with Google Sheet, Google Doc, Excel, Word
Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
Ready to support in 24*7 environment
Organized with a High level of attention to detail

What Would Be Nice To Have:

2 to 4+ years’ experience working in Risk & Controls, Compliance, BSA and AML roles for Financial Services/Fin-Tech Sector.
Relevant Compliance certification such as Anti-Money Laundering Specialist Certification (“ACAMS”).
Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry.
Ability to conduct detailed investigations using Contractors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
Knowledge of Global AML-KYC policy.
Prior experience working on CDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

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senior process associate jobs in kl

Senior Process Associate

Senior Associate - Open Source Software Legal Review Process - GCO Enablement

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