Guidehouse Off Campus Drive for 2025 Batch Fresher Hiring Junior Process Associate | Apply Now

Guidehouse Off Campus Drive Recruitment 2025 – Guidehouse is conducting a Off Campus Drive to hire freshers for the role of Junior Process Associate. Aspirants with a MBA or M.Com are eligible to apply for IT Job Openings in Kerala. For more information about Guidehouse Recruitment for Freshers 2025, check the below sections.

Guidehouse Off Campus Drive for 2025 Batch Freshers

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Job Role & Responsibilities 

• Analyzing customer’s transactions for evidence of money laundering, fraud, or other illegal activities. Follow-up, review, and investigate ‘unusual activity’ and ‘Red flags’ and escalate to concerned team.
• Daily review and analysis of surveillance items flagged as potentially suspicious transactions or exceptions.
• Assisting in drafting and filing of investigative reports.
• Perform KYC/CDD/EDD file review and remediation programs for international private banks, corporates etc.
• Conducting an end-to-end and meticulous review of potential illegal or suspicious activity.
• Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.

Qualification & Skills Required 

• M.B.A or M.Com (full time)
• 0-2 years
• Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
• 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.

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How to Apply Guidehouse Jobs for Freshers 2025 ?

• Interested and eligible aspirants may apply Online Guidehouse Job Openings in Kerala for Freshers 2025 registration link are given below

Credit : Content Source From Guidehouse Official Website

Click Here Below Guidehouse Off Campus Drive 2025 Link

Apply Now

To get the latest updates on Guidehouse Off Campus Recruitment 2025, visit our official website @ Fresherstech.com.

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