AML – Junior Process Associate

Guidehouse
Trivandrum
Qualification
MBA MCom
Skills required
English communication Microsoft Excel & Word Quick Learner
CTC

3 LPA

Eligibility

  • 2019, 2020, 2021 passouts
  • Willing to work in rotational shifts

Location

Trivandrum

Application Status

Login or Register to know status

Job Description

  • Research & assess the appropriateness and comprehensiveness of a client’s customer due diligence (CDD) policies, procedures, and processes for obtaining customer information
  • Utilize such information in detecting, monitoring, and reporting suspicious activity
  • Adhere to targets of Quality and Productivity
  • Work in a team and meet the team and Project goals
  • Follow Manager/Supervisor instructions and work as per the policies and procedures

Apply
About Guidehouse

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. The company has more than 12,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies.

Follow us on

Contact us

Email: info@skillactz.com