FCU - AML KYC Senior AssociateBangalore
FCU - AML KYC Senior AssociateBangalore
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Conduct and ComplianceManagement Level
Senior AssociateJob Description & Summary
At PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.In regulatory risk compliance at PwC you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.
Focused on relationships you are building meaningful client connections and learning how to manage and inspire others. Navigating increasingly complex situations you are growing your personal brand deepening technical expertise and awareness of your strengths. You are expected to anticipate the needs of your teams and clients and to deliver quality. Embracing increased ambiguity you are comfortable when the path forward isnt clear you ask questions and you use these moments as opportunities to grow.
Examples of the skills knowledge and experiences you need to lead and deliver value at this level include but are not limited to:
- Respond effectively to the diverse perspectives needs and feelings of others.
- Use a broad range of tools methodologies and techniques to generate new ideas and solve problems.
- Use critical thinking to break down complex concepts.
- Understand the broader objectives of your project or role and how your work fits into the overall strategy.
- Develop a deeper understanding of the business context and how it is changing.
- Use reflection to develop self awareness enhance strengths and address development areas.
- Interpret data to inform insights and recommendations.
- Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance) the Firms code of conduct and independence requirements.
Experience:59 years of experience
Strong with Data Analytics using Python and SQL
Strong handson experience in ML model lifecycle
Good to have prior AML experience in Financial Services/ Industry knowledge in BFSI sector.
Job Summary:
A career in PwCs Financial Crimes practice Bangalore AC. As an experienced Associate youll assist clients in analysing and identifying financial risks build ML models by leveraging Python ML algorithms and SQL for various problem statements on engagements for the AML Transaction Monitoring. You are expected to build strong professional relationships and communicate effectively with stakeholders.
Job Description:
As Senior Associate youll work as part of a team of problem solvers with extensive consulting and industry experience helping our clients solve their complex business issues from strategy to . Specific responsibilities include but are not limited to:
Provide support to our clients with the technology consulting solutions.
Work with global teams attending the calls asking relevant questions providing status reporting to different stakeholders.
Ability and interest to learn new technologies.
Communicating clearly when writing speaking and/or presenting to project stakeholders ability to effectively articulate.
Understand the client requirements translate it using technologies.
Previous experience working in Financial Services industry and matrixed organization .
Must Have:
Expertise in Python programming strong familiarity with libraries such as Pandas NumPy Plotly matplotlib Sklearn SciPy statsmodel and other ML libraries.
ML Model selection and development including EDA Build Models Tune Model parameters for optimal performance with good understanding of Model validation metrics like Accuracy F1 score AUC etc.
Strong background in relational database with expertise in writing advanced SQL queries and stored procedures ideally with databases like Oracle MySQL Microsoft SQL Server etc.
Experience in ETL (Extract Transform Load) processes including data processing manipulation and bulk data transfers.
Excellent communication and problemsolving skills.
Good to Have:
Knowledge in AML/Transaction Monitoring.
Experience within a technology organization in the banking financial services or financial technology industries preferred.
Knowledge of Software Development Life Cycle (SDLC) and Agile methodologies.
Consulting experience.
Preferred Qualifications:
(B.E) MCA from a reputed college/ University
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking AntiBribery AntiMoney Laundering Compliance Business Ethics Code of Ethics Communication Compliance and Governance Compliance and Standards Compliance Auditing Compliance Frameworks Compliance Program Implementation Compliance Reporting Compliance Review Compliance Risk Assessment Compliance Training Controls Compliance Creativity Cybersecurity Risk Management Data Analysis and Interpretation Data Protection Management (DPM) Disability Support Embracing Change 30 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Senior IC
Employment Type
Full-Time
