Avadi Chennai Tamil Nadu Technology risk senior analyst Jobs – 137 Open Jobs Today

Team Lead
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Travel
- Mentoring
- No travel
Sr Analyst, BackEnd Eng, WRB Tech
Standard Chartered —Chennai, Tamil Nadu
- Azure
- Oracle
- Computer Science
- Health insurance
- Paid sick time
21h
Assistant Vice President
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Engineering
- Master's degree
Associate III - Client Onboarding & Event Management
UST —Chennai, Tamil Nadu
- English
- Master's degree
- Communication skills
Quick apply
T24 Business Analyst
Cognizant —Chennai, Tamil Nadu
- Full-time
- Travel
- No travel
- Communication skills
Senior Bigdata Developer - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Java
- AWS
- Project management
Senior Azure Data Engineer - Databricks
Mindera —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Azure
- Master's degree
- SQL
- Flexible schedule
Quick apply
Application Programmer Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- DevOps
- Java
Global Security & AI Solutions Architect
UST —Chennai, Tamil Nadu
- Azure
- Microsoft Office
- AI
Quick apply
Recertification Analyst
Barclays —Chennai, Tamil Nadu
- Oracle
- Administrative experience
- SQL
Gen AI Python Programmer Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- SQL
- Bachelor's degree
Senior Program Manager, RBS : Cost to Serve
ADCI - BLR 14 SEZ - F07 —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Presentation skills
- Bachelor's degree
SDET - Playwright Automation
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Oracle
- Java
- Databases
Java Applications Development- Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Java
- Project management
- Bachelor's degree
Cyber Security Manager
Encipher Health Private Limited —Thoraipakkam, Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- AWS
- Health insurance
- Paid time off
Quick apply
Product Mgt Sr Manager-C13
Citi —Chennai, Tamil Nadu
- Full-time
- Customer service
- Master's degree
- Analysis skills
Associate III - Asset servicing
UST —Chennai, Tamil Nadu
- Microsoft Excel
Quick apply
Salesforce QA Lead
Huron Eurasia India Private Limited —Chennai, Tamil Nadu
- Full-time
- Azure
- Salesforce
- DevOps
Quick apply
Amazon Travel and Events Transactions Analyst, Strategic Programs Management
ADCI MAA 15 SEZ —Chennai, Tamil Nadu
- Full-time
- Data analysis skills
- Microsoft Office
- Data entry
BCM-T24-BA - Migration Senior-GDSF02
EY —Chennai, Tamil Nadu
- Oracle
- Data analysis skills
- Java
- Health insurance

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Team Lead

Guidehouse India Pvt Ltd -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

Lexis-Nexis
Mentoring
Communication skills
Banking

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:
Key Responsibilities

Review and adjudicate KYB applications for accuracy, completeness, and regulatory compliance
Conduct client outreach to gather missing documentation or clarify discrepancies
Manage direct client interactions professionally, resolving queries and escalations
Track and ensure adherence to SLAs across the case pipeline; flag and manage breaches proactively
Partner with internal stakeholders (Compliance, Risk, Operations, Product) on case escalations and process improvements
Mentor junior team members on KYB standards, red-flag identification, and documentation quality
Identify process gaps and recommend improvements to reduce turnaround time and rework
Maintain audit-ready documentation for all reviewed cases

What You Will Need:

4–7 years of experience in KYB/KYC, onboarding, or related AML/compliance functions
Strong working knowledge of business entity types, beneficial ownership, and regulatory frameworks (AML/CFT)
Proven experience managing SLA-driven queues and prioritizing high-volume caseloads
Excellent written and verbal communication skills for client-facing outreach
Experience collaborating with cross-functional stakeholders in a matrixed environment
Strong attention to detail and sound judgment on risk-based decisions
Comfortable working independently with minimal supervision (senior IC, not people-manager track)

What Would Be Nice To Have:

Experience with KYB/KYC platforms or case management tools (e.g., Actimize, Fenergo, LexisNexis)
Exposure to fintech, banking, or payments industry
Prior experience training or mentoring junior analysts.
Candidates from Business Schools preferred.
Candidates with excellent communication skills preferred.

About Guidehouse India

At Guidehouse India, we’re redefining what’s possible by creating opportunities that change lives. Guidehouse is a global professional services firm that delivers advisory, technology, and managed services to clients across both the commercial and public sectors. Our teams turn bold ideas into solutions that transform industries, strengthen communities, and drive meaningful impact worldwide.

Across our Chennai, Trivandrum, and Gurugram locations, you’ll find opportunities where your passion and curiosity help shape what comes next. With cutting edge benefits, innovative learning and development programs, and a people first culture, we empower our people to lead with purpose.

We continue to expand our teams and capabilities across India, investing in state-of-the-art offices and high impact work. Here, you’ll collaborate with experts from around the world, build deep expertise, explore new domains, and accelerate your professional growth while making a real impact.

What We Offer

At Guidehouse India, we are committed to supporting the well-being of our people and their families at every stage of life. We offer competitive compensation and a comprehensive benefits package designed to help you thrive both inside and outside the workplace.

Our benefits include resources such as in house physician consultations, nutritious food options at the workplace, and confidential counseling through our Employee Assistance Program, along with other wellness focused offerings that support your overall well being.

Our comprehensive learning and development programs ensure you’re continuously upskilled and ready to tackle what’s next, so you can shape your own career path while contributing to meaningful, purpose driven work.

Important Fraud Notice

All official recruitment communications from Guidehouse will come from email addresses ending in @guidehouse.com or @myworkday.com. Guidehouse never charges fees, requests money transfers, or collects payments from educational institutions for recruitment events. Please do not share banking or personal financial information with anyone claiming to represent Guidehouse for hiring purposes.

Contact Us

If you have visited our website to explore career opportunities or to apply for a position and have questions, please contact the Guidehouse Recruiting team at [email protected]. All information you provide will be kept confidential and used only as required to support the recruitment process.

To learn more about Guidehouse in India, visit www.guidehouse.com/india.

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

technology risk senior analyst jobs in avadi chennai tamil nadu

Team Lead

Sr Analyst, BackEnd Eng, WRB Tech

Assistant Vice President

Associate III - Client Onboarding & Event Management

T24 Business Analyst

Senior Bigdata Developer - Assistant Vice President

Senior Azure Data Engineer - Databricks

Application Programmer Analyst

Global Security & AI Solutions Architect

Recertification Analyst

Gen AI Python Programmer Analyst

Senior Program Manager, RBS : Cost to Serve

SDET - Playwright Automation

Java Applications Development- Assistant Vice President

Cyber Security Manager

Product Mgt Sr Manager-C13

Associate III - Asset servicing

Salesforce QA Lead

Amazon Travel and Events Transactions Analyst, Strategic Programs Management

BCM-T24-BA - Migration Senior-GDSF02

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