IN_Senior Associate_Business Analyst_Citizen Services_Advisory

Summary At PwC, our purpose is to build trust in society and solve important problems. We re a network of firms in 157 countries with more than 300,000 people who are committed to delivering quality in Assurance, Advisory and Tax services.

Within Advisory, PwC has a large team that focus on transformation in Government through Digital inclusion. The open position is for a candidate who desires to work with government clients and bring about a change in society. A successful candidate will be expected to work proactively and effectively on multiple client engagements over the period of time and take ownership of the entire project delivery he/she entrusted with.

Responsibilities

1. End to end project management of complex IT project involving multiple technologies/ program management, PMLA, transaction monitoring and coordination and support between multiple stakeholders.
2. Work closely with GOI to identify the gaps as per the current solution and provide guidance on the implementation.
3. Provide guidance and support during the implementation of Data science models.

4. Monitor the Application Development lifecycle, RFP Compliance and facilitate the UAT.
5. Suggest the best practices implemented for PMLA, AML domains in project.

6. Managing the projects related to implementation of data science concepts including regression or classification or segmentation.
7. Evaluate the Change Requests raised by vendors and facilitate its implementation.

8. Person should have the below experience

• Should have experience of working on projects involving AML measures and transaction monitoring (at least 1 project)
• Should have experience of working on combating financial crimes/fraud (at least 1 project)
• Experience in Monitoring complete SDLC lifecycle including Application Development, implementation and facilitation of the UAT.
• Monitor the MSPs RFP Compliance and share the observations.
• Should have extensive knowledge of customers identification documents, such as passports, other KYC documents.
• Have experience in Conducting checks against various watchlists, sanctions lists, and other regulatory databases to identify any individuals or entities involved in illegal activities.
• Experience in performing various AML research and information gathering activities
• Experience in responsible for performance and oversight of transaction monitoring, alert resolution, case investigation, fraud investigation, Suspicious Activity

Mandatory skill sets

• Should have experience of working on combating financial crimes/fraud (at least 1 project)
• Should have experience of working on projects involving AML measures or transaction monitoring (at least 1 project

Preferred skill sets

• Should have experience of working on combating financial crimes/fraud (at least 1 project)
• Should have experience of working on projects involving AML measures or transaction monitoring (at least 1 project

Years of experience required

At least 5 years of experience including AML, financial crimes domains

Education qualification

B.E/B.Tech/B.Com or equivalent

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required Bachelor of Engineering, Bachelor of Commerce

Degrees/Field of Study preferred

Certifications (if blank, certifications not specified)

Required Skills

AML Monitoring

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Agile Methodology, Analytical Thinking, Business Process Improvement, Communication, Costing, Creativity, Embracing Change, Emotional Regulation, Empathy, Inclusion, Intellectual Curiosity, IT Project Lifecycle, Learning Agility, Optimism, Process Mapping, Process Standardization, Program Management, Project Budgeting, Project Coordination, Project Delivery, Project Documentation, Project Governance {+ 19 more}