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Process associate TMS

Guidehouse·Chennai

Pay not stated2–3 yrsFull-time
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About the role

Process associate TMS at Guidehouse. Review and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards.

What you'll do

  • Review and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards
  • Conduct end-to-end investigations: analyse customer profile, KYC/KYB information, expected vs. actual activity, counterparties, geographies, products and channels
  • Identify red flags and map activity to relevant money laundering, terrorist financing, fraud and sanctions-evasion typologies
  • Perform open-source and adverse media research, and use blockchain analytics tools (for crypto clients) to trace fund flows, wallet exposure and counterparty risk
  • Write clear, concise, evidence-based case narratives and alert rationales that stand up to QA, client and regulatory review

What you need

  • 2–3 years in operations
  • KYC
  • Excel
  • AML
  • Process improvement
  • B.Com or BBA

Good to have

  • Reporting
  • SAS

What you get

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