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Quality Analyst - KYC

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Guidehouse

Nov 3, 2024

  • Job
    Full-time
    Senior Level
  • Government & Politics
    Research & Development

AI generated summary

  • You need 6+ years in TM/EDD investigation, quality assurance experience, strong analytical skills, excellent communication, and proficiency in Microsoft Office. A bachelor's degree is required.
  • You will review subject information, assess risks, conduct research, provide detailed findings, perform quality checks, offer feedback, train specialists, and analyze quality reports.

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 primary role of a Quality Analyst - KYC at Guidehouse?

The primary role involves reviewing subject information from various sources, assessing potential risks, conducting quality assurance checks, and providing feedback to EDD specialists to ensure high-quality work and compliance with internal procedures.

What qualifications are required for this position?

A minimum of 6+ years of experience in conducting Transaction Monitoring (TM) or Enhanced Due Diligence (EDD) and strong investigation and analytical skills are required.

Is experience in conducting quality assurance necessary for applicants?

Yes, candidates should have experience in conducting quality assurance of TM, EDD, Customer Due Diligence (CDD), and investigative public records and open source research reports.

What skills are considered essential for this position?

Essential skills include strong analytical and investigation skills, excellent English verbal and written communication, and the ability to maintain high-quality standards.

Is proficiency with Microsoft Office important for this job?

While not mandatory, strong proficiency with Microsoft Office (Excel, Word, PPT) would be a beneficial skill for this role.

Are there any specific working hours for this position?

The position may require extended shifts, including weekends, holidays, and night shifts, depending on project requirements.

What does Guidehouse offer its employees?

Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package aimed at promoting a diverse and supportive workplace.

Does Guidehouse provide accommodations for applicants?

Yes, Guidehouse provides accommodations for applicants as needed. Individuals can contact the recruiting team via email for assistance.

Is a bachelor's degree required for this position?

While a bachelor's degree from an accredited college or university is not explicitly required, it is considered a nice-to-have qualification.

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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.