Process Associate
Guidehouse india pvt Lmtd
01.2022 - Current
- Monitor high-risk transactions across retail and corporate accounts, identifying suspicious activities.
- Conducted daily transaction screening for potential money laundering activities.
- Investigate and document potential AML breaches, escalating findings as per internal protocols.
- Conducted detailed investigations of high-risk transactions and prepare SARs for submission to regulatory authorities.
- Collaborate with compliance and operations teams to ensure adherence to AML/KYC policies.
- Reduced false positives by 20% through enhanced transaction pattern analysis.
- Assisted in KYC/CDD reviews for high-net-worth individuals and corporate clients.
- Participated in periodic AML audits and regulatory reporting.
- Provided training to junior analysts on AML policies and transaction monitoring tools.
- Reviewed flagged transactions and conducted initial investigations to identify suspicious activity.
- Self-motivated, with a strong sense of personal responsibility.
- Excellent communication skills, both verbal and written.
- Proven ability to learn quickly and adapt to new situations.
- Skilled at working independently and collaboratively in a team environment.