Chennai Tamil Nadu Junior quality analyst Jobs – 107 Open Jobs Today

Process Associate - Sanctions
Guidehouse —Chennai, Tamil Nadu
- Research
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Hubbell Incorporated —Chennai, Tamil Nadu
- Azure
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Senior Angular Developer - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Team management
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UPS —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- DevOps
SOLUTION ARCHITECT L2
Wipro Limited —Chennai, Tamil Nadu
Senior Software Engineer I
LexisNexis Risk Solutions —Chennai, Tamil Nadu
- Software troubleshooting
- Databases
- SQL
Senior Software Engineer I
RELX —Chennai, Tamil Nadu
- Software troubleshooting
- Databases
- SQL
Principal Architect (ISG)
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Salesforce
- Travel
- No travel
7d
Associate II - Cash Operations
UST —Chennai, Tamil Nadu
- Microsoft Excel
Quick apply
2d
Senior Engineering Lead - Credit Risk - Senior Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Azure
- Oracle
- DevOps
Senior Java React Developer
Citi —Chennai, Tamil Nadu
- Full-time
- Azure
- Oracle
- Computer Science
Senior Data Engineer Lead / Architect - Senior Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Azure
- Oracle
- Master's degree
2d
Principal Consultant, Sr. Databricks Developer!
Genpact India Pvt. Ltd. —Chennai, Tamil Nadu
- Full-time
- Computer Science
- ERP systems
- English
Quick apply
Program Management Jr Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Analysis skills
- Project management
8h
Applications Development Sr Supervisor - C11 - CHENNAI
Citi —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Software development
- Leadership
8h
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HCLTech —Chennai, Tamil Nadu
- Windows
- SharePoint
7h
Lead Administrator (Tools & Automation)
HCLTech —Chennai, Tamil Nadu
- Microsoft Access
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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

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