Junior Associate / Process Associate – AML /Compliance – Guidehouse



  • 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.
  • Adaptable to learn new processes, concepts and skills.
  • Work in a team and meet the team and Project goals.
  • Follow Manager/Supervisor instructions and work as per the Policies and procedures.
  • Approach every task with positive mindset and focus on Excellence, learning and growth.

Preferred skills


  • Good computer skills (Strong proficiency in Microsoft Excel and Word.)
  • Good English Comprehension skills and English communication skills – written and verbal.
  • The ability to quickly learn new skills and subject matter.
  • The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.
  • The ability to multi-task and effectively prioritize tasks.
  • A highly motivated, driven, and dynamic attitude towards work and career.
  • The ability to excel within a team environment and independently.
  • Willingness to work as per the project requirements to meet the project goals.

Able to join in 2 weeks or less.

  • Willing to work from office
  • QUALIFICATION and Experience
  • M.B.A (Finance) or M.Com (full time)
  • 0-2 years

Email : ta.india@guidehouse.com

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