Chennai Tamil Nadu Junior quality analyst Jobs – 105 Open Jobs Today

Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
Senior process associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
- Microsoft Office
- Analysis skills
WFM Real Time Analyst I
TGBPL TP India - IBU —Chennai, Tamil Nadu
- Remote
- Bachelor's degree
- Work from home
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Specialist - Embedded Testing
Hubbell Incorporated —Chennai, Tamil Nadu
- Azure
- Windows
- Microsoft Office
1h
Senior Software Analyst - UI Plus React Js Developer
Arkha Systems —Mylapore, Chennai, Tamil Nadu
- Computer Science
- B.Sc
- Master's degree
Principal Analyst - Treasury
KBR —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Custom Software Engineer
Accenture —Chennai, Tamil Nadu
- Full-time
- ERP systems
- Analysis skills
- Agile
SRE Engineer
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Customer service
- Java
2d
Senior IT Security Analyst - Red Team
Wolters Kluwer —Chennai, Tamil Nadu
- Full-time
- Scripting
- Computer networking
- AI
14d
Data Scientist
Virtusa —Chennai, Tamil Nadu
- Azure
- Doctoral degree
- Computer Science
1d
IIS Admin- Dotnet
CGI —Chennai, Tamil Nadu
- Full-time
- Windows
- Microsoft Office
- SQL
Quick apply
Lead II - Enterprise Solutions (Workday Payroll)
UST —Chennai, Tamil Nadu
- Analysis skills
- SharePoint
- APIs
Quick apply
Applications Development Sr Supervisor - C11 - CHENNAI
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Software development
- Leadership
5h
Associate III - Derivatives
UST —Chennai, Tamil Nadu
- Microsoft Excel
- Finance
- Analysis skills
Quick apply
Application Development Technical Lead Analyst - Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Computer Science
- Java
- Master's degree
3d
3877033-Senior Executive
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- Master's degree
- Health insurance
RPG Dev ,Lead
Persistent —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Software troubleshooting
- Software development
- APIs
- Flexible schedule
Looking For Senior Data Engineer
BSRI Solutions —Chennai, Tamil Nadu
- ₹20,00,000 - ₹30,00,000 a year
- Azure
- Java
- SQL
Senior Applications Developer
UPS —Chennai, Tamil Nadu
- Full-time
- Project management
- Agile
- Communication skills
Software Developer
Techminds Group —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- Master's degree
- Flexible schedule

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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 quality analyst jobs in chennai tamil nadu

Process Associate - Sanctions

Senior process associate - Sanctions

WFM Real Time Analyst I

Specialist - Embedded Testing

Senior Software Analyst - UI Plus React Js Developer

Principal Analyst - Treasury

Custom Software Engineer

SRE Engineer

Senior IT Security Analyst - Red Team

Data Scientist

IIS Admin- Dotnet

Lead II - Enterprise Solutions (Workday Payroll)

Applications Development Sr Supervisor - C11 - CHENNAI

Associate III - Derivatives

Application Development Technical Lead Analyst - Vice President

3877033-Senior Executive

RPG Dev ,Lead

Looking For Senior Data Engineer

Senior Applications Developer

Software Developer

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