Tamil Nadu Junior support analyst Jobs – 143 Open Jobs Today

Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
SeniorAdministrator - Azure DevOps, Terraform
HCLTech —Madurai, Tamil Nadu
- Azure
- Continuous improvement
Hiring for Chennai - Snowflake + SQL (Advanced) - Technical Lead/Technical Specialist
CitiusTech Inc —Chennai, Tamil Nadu
- Azure
- Oracle
- B.Sc
BP&A Sr Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Master's degree
- SQL
Technology & Transformation-EAID-Engineering- Analyst - Playwright Automation- Coimbatore
Deloitte —Coimbatore, Tamil Nadu
- Azure
- Computer Science
- DevOps
2d
Senior Data Engineering Analyst
Optum —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- DevOps
- Health insurance
Analytics & Intelligence - Senior Analyst
Roche —Chennai, Tamil Nadu
- Microsoft Excel
- Salesforce
- Research
Team Lead /Senior Analyst | Organizational Transformation | Creative - Change Management
Deloitte —Coimbatore, Tamil Nadu
- Microsoft Powerpoint
- Master's degree
- Bachelor's degree
Sr Business analyst / Product Owner
Tata Elxsi —Chennai, Tamil Nadu
- Master's degree
- SQL
- APIs
Senior process associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
artificial intelligence course
Nila Institutions Of Technology —Tiruchirappalli, Tamil Nadu
- ₹9,653.15 - ₹64,183.75 a month
- Full-time
- 12th Pass
- Machine learning
- In-person
Quick apply
12h
Experienced Technical Research Writer/Research Analyst
Softscholars Technologies —Coimbatore, Tamil Nadu
- ₹30,000 - ₹70,000 a month
- Email
- Walk-in
- Doctoral degree
- Writing skills
- English
Quick apply
4h
Senior Analyst Data Governance and Quality- Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Management
- Master's degree
- SQL
Lead Data Quality and Governance Analyst – Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Management
- Master's degree
- SQL
Business Analyst -Enterprise Product
10decoders —Chennai, Tamil Nadu
- Azure
- DevOps
- Master's degree
Quick apply
Data Information Management/ Engineering & Strategy- Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
9d
Senior Analyst - Data Science
LatentView Analytics —Chennai, Tamil Nadu
- Computer Science
- Master's degree
- SQL
Test Lead
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- ERP systems
- Linux
13d
Casualty Analyst
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
- Weekend availability
- Computer Science
- English
- Research
Quick apply
Pega Developer
Virtusa —Chennai, Tamil Nadu
- Computer Science
- Analysis skills
- Bachelor's degree
1d

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Process Associate - Sanctions

Guidehouse -
Chennai, Tamil Nadu

Apply Now

Job details

Qualifications

Research
Microsoft Office
Lexis-Nexis
Analysis skills
Bachelor's degree
Communication skills
Internal audits

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
Conduct thorough name and entity matching analysis against OFAC, UN, EU, OFSI, and other applicable sanctions lists.
Perform enhanced due diligence (EDD) on high-risk alerts, including ownership and control analysis for potential sanctions evasion.
Draft clear and well-documented disposition memos supporting true match escalations or false positive closures.
Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action.
Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings.
Provide mentorship and quality review support to junior analysts on the sanctions review team.
Contribute to the development and maintenance of sanctions procedures, job aids, and training materials.
Participate in periodic testing, audits, and regulatory examinations, including preparation of supporting documentation.
Stay current with regulatory developments across major sanctions programs (OFAC, UN, EU, UK, APAC) and communicate relevant changes to the team.

What You Will Need:

Must have a bachelor's degree in any stream from a recognized university
Must have minimum 2 years of experience into Crypto ecosystems &
Solid working knowledge of OFAC regulations, SDN list, and key global sanctions regimes (EU, UN, UK OFSI, APAC).
Experience using sanctions screening platforms (e.g., Fircosoft, Bridger, World-Check, Dow Jones, LexisNexis).
Strong analytical and investigative skills with a high attention to detail.
Ability to make independent, risk-based decisions and clearly articulate reasoning in written dispositions.
Excellent written and verbal communication skills.
Proficiency with case management systems and MS Office tools.

What Would Be Nice To Have:

Experience in FinTech / Crypto exchange / Payment industry
CAMS, CGSS, or equivalent compliance certification.
Experience with payments sanctions screening (SWIFT, wire, ACH, or crypto).
Familiarity with beneficial ownership analysis and corporate structure research.
Prior experience supporting regulatory exams or internal audits.
Exposure to sanctions in emerging areas such as virtual assets, trade finance, or correspondent banking.

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

Refine Your Search

junior support analyst jobs in tamil nadu

Process Associate - Sanctions

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