Process Associate

Guidehouse · IN - Chennai; IN - Hyderabad

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About this role

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: - Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows - Utilize internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions - Prepare clear, concise, and well-supported case…

Excerpt only. The full posting is on the employer’s careers site.

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