Senior Consultant- Risk KYC, CLM (India)

• Senior Consultant- Risk KYC, CLM (India)
• Company: Recognized
• Job Location: India
• Employment Type: Full-time
• Qualifications
• Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc
• Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles
• Key Responsibilities
• End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery

Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc, hands on with SQL queries

• Bachelors degree from a reputable Institute. Masters degree preferably in a quantitative field (Business, Data Science, Statistics, Computer Science, etc.)
• Comfortable with ideation, solution design and development of thought leadership materials and documents to support practice development efforts
• Skills Required
• Experience in Data Science, Analytics, AI/ML. Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plus
• Exposure to Consultative sales/business development, pre-sales, RFP and proposal development and client management experience is a plus .