Jithin Joseph
Quality Analyst (KYC/Transaction Monitoring) |
- Role
- Quality Analyst at Guidehouse
- Location
- Thrissur, KL, IN
- LinkedIn followers
- 500 followers
About Jithin Joseph
Seasoned Financial Crime Specialist with deep expertise in complex AML investigations, regulatory compliance, and risk-based customer assessments. Proven track record in conducting secondary reviews of escalated accounts, analyzing emerging typologies such as gift card fraud and human trafficking, and applying conviction data and Source of Wealth (SOW) insights to enhance risk scoring accuracy. Skilled in sanctions screening clearance and known for delivering timely, high-quality reports to senior leadership to support strategic decision-making.
Experience
Quality Analyst
Apr 2025 — Present · Trivandrum, IN
Conducting a prompt secondary review of newly triggered alerts for accounts previously escalated by the level 1 team, with a focus on identifying significant changes in behavior since the financial investigation team (level 2) took no action at that time.• Perform comprehensive team quality assurance, manage and maintain all quality files, and ensure the timely reporting of any process deviations to management.• Develop and deliver comprehensive training sessions for new hires, administer the Post-Class Quality Assurance (PCQA) certification test, and formally authorize new analysts for independent alert closure.• Facilitate and obtain formal sanctions clearance from the appropriate review team for merchants flagged due to address matches against sanctioned merchants during the transaction review.
Education
Smart Media College Thrissur
Professional Diploma in Multimedia and Animation, 3d animation ,post production, graphics, vfx
2015 — 2017
St. Aloysius College, Thrissur
Master of commerce, Financial management
2017 — 2019
St. Thomas' College (Autonomous), Thrissur
Bachelor of Business Administration (B.B.A.), Finance, General
2014 — 2017
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