Pudur Chennai Tamil Nadu Banking associate Jobs – 282 Open Jobs Today

Senior Process Associate - EDD
Guidehouse —Chennai, Tamil Nadu
- Analysis skills
- Bachelor's degree
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Senior Associate - Credit Operations
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- ₹8,00,000 - ₹9,00,000 a year
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Associate Director | Credit Risk BA | Chennai | Regulatory & Financial Risk
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Senior Process Associate Fraud
Guidehouse —Chennai, Tamil Nadu
- Travel
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Process Associate
Radancy_Chicago_Guidehouse_Programmatic —Chennai, Tamil Nadu
- Full-time
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Associate II - Trade Operation ( UK Shift)
UST —Chennai, Tamil Nadu
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Capital Markets Services Associate
Accenture —Chennai, Tamil Nadu
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Process Associate - Sanctions
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
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Business Advisory Associate
Accenture —Chennai, Tamil Nadu
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Associate - AR
Guidehouse —Chennai, Tamil Nadu
- Microsoft Office
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Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
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Process Associate - TMS
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
8d
Senior Process Associate
Guidehouse —Chennai, Tamil Nadu
- English
- Travel
- No travel
Delivery Operations Associate Manager
Accenture —Chennai, Tamil Nadu
- Full-time
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Data Specialist
Elsevier —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
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- Microsoft Office
- Health insurance
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7d

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Senior Process Associate - EDD

Guidehouse -
Chennai, Tamil Nadu

Apply Now

Job details

Qualifications

Analysis skills
Bachelor's degree
Communication skills

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs
Analyze customer profiles, transaction activity, and crypto flows (wallet behavior, exchange interactions)
Conduct adverse media, sanctions (OFAC/global lists), and PEP screening
Identify crypto-specific risk indicators, including:
- Mixers/tumblers and obfuscation techniques
- Darknet marketplace exposure
- High-risk or unregulated exchanges/VASPs
- Layering across wallets and accounts
- Privacy coins and cross-chain transfers
Validate Source of Funds (SoF) and Source of Wealth (SoW) including crypto activity
Escalate suspicious or complex cases to senior teams/FIU
Prepare clear, audit-ready case documentation
Ensure adherence to regulatory requirements and internal policies

What You Will Need:

4+ years of experience in AML/KYC/CDD/EDD
Basic understanding of cryptocurrency, blockchain, and transaction flows
Familiarity with AML regulations and risk-based due diligence
Strong analytical, investigative, and documentation skills
Good written and verbal communication skills

What Would Be Nice To Have:

Exposure to crypto AML, fintech, or digital asset environments
Experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
CAMS or equivalent certification
Understanding of BSA, FATF, FinCEN, OFAC frameworks
Bachelor’s degree

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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banking associate jobs in pudur chennai tamil nadu

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