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Quality Analyst - KYC

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Guidehouse

Nov 3

  • Job
    Full-time
    Senior Level
  • Government & Politics
    Data
  • Chennai

AI generated summary

  • You need 6+ years in TM/EDD, quality assurance experience, strong investigation skills, excellent communication, proficiency in Microsoft Office, a degree, and availability for varied shifts.
  • You will review subject information for risks, assess alerts, check sanctions lists, conduct open source research, write findings, perform quality checks, and provide training and feedback to analysts.

Requirements

  • Minimum 6+ years of demonstrated track record of conducting TM / EDD and/or investigative public records and open source research.
  • Experience in conducting quality assurance of TM / EDD / CDD / investigative public records and open source research reports.
  • Experience in conducting quality assurance of analyst reviews of system generated alerts of potential financial crime, regulatory, and reputational risks.
  • Demonstrated strong investigation and analytical skills.
  • Excellent English verbal, written and comprehension skills.
  • Excellent interpersonal communication skills.
  • Highly organized and punctual.
  • Highly focused on quality.
  • Strong proficiency with Microsoft Office (Excel/Word/PPT).
  • Bachelor’s degree from an accredited college/university.
  • Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project.

Responsibilities

  • Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open source research;
  • Review system generated alerts for potential risks, assess if additional EDD and TM procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures.
  • Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary;
  • Conduct targeted public records and open source research to identify a subject’s corporate, professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media profile; and
  • Provide comprehensive and detailed written narrative of findings and potential risks.
  • Perform quality assurance checks of the alerts reviewed by the analysts and their proposed recommended EDD and Transaction Monitoring procedures.
  • Perform quality assurance checks of EDD reports written by analysts.
  • Provide constructive verbal and written feedback to EDD Specialists based on the Quality scores.
  • Counsel and train EDD Specialists where necessary to ensure improvement in their work product.
  • Maintain written log of feedback / quality scores / process updates.
  • Prepare and analyze quality reports and share findings with project leadership.

FAQs

What is the role of a Quality Analyst - KYC?

The role involves reviewing subject information from various sources, assessing potential risks associated with that subject, conducting public records research, and providing detailed written narratives of findings. Additionally, the Quality Analyst performs quality assurance checks on alerts and reports and provides feedback and training to EDD Specialists.

What qualifications are required for this position?

A minimum of 6+ years of experience in Transaction Monitoring (TM), Enhanced Due Diligence (EDD), and/or investigative public records and open source research is required, along with strong investigation and analytical skills.

Is a specific degree necessary for this position?

While not mandatory, a Bachelor's degree from an accredited college or university is preferred.

What soft skills are necessary for this role?

Excellent English verbal, written, and comprehension skills, strong interpersonal communication skills, organization, punctuality, and a focus on quality are essential for this position.

What tools or software proficiency is preferred?

Strong proficiency with Microsoft Office applications, particularly Excel, Word, and PowerPoint, is considered beneficial for this role.

Are there any specific working hours required?

Yes, the role may require working in extended shifts, on weekends, holidays, and at night based on project requirements.

What are the responsibilities related to quality assurance?

Responsibilities include performing quality assurance checks on the alerts reviewed by analysts, evaluating EDD reports, providing feedback based on quality scores, and maintaining a log of feedback and quality scores.

Does Guidehouse offer any support for career development?

Yes, Guidehouse encourages counseling and training of EDD Specialists to ensure improvement in their work product and overall skill development.

Is there an opportunity for growth within the company?

Yes, Guidehouse values a diverse and supportive workplace and provides opportunities for career development and growth.

How does Guidehouse handle equal employment opportunities?

Guidehouse is an Equal Employment Opportunity/Affirmative Action employer and provides consideration for employment to all qualified applicants without discrimination.

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Guidehouse

Consulting
Industry
10,001+
Employees
2018
Founded Year

Mission & Purpose

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. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. 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.

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