15h Left As400 / Synon

ABOUT US SG Analytics (SGA), a Straive company, is a leading global data and AI consulting firm delivering solutions across AI, Data, Technology, and Research. With deep expertise in BFSI, Capital Markets, TMT (Technology, Media & Telecom), and other emerging industries, SGA empowers clients with Ins(AI)ghts for Business Success through data-driven transformation. A Great Place to Work® certified company, SGA has a team of over 1,600 professionals across the U.S.A, U.K, Switzerland, Poland, and India. Recognized by Gartner, Everest Group, ISG, and featured in the Deloitte Technology Fast 50 India 2024 and Financial Times & Statista APAC 2025 High Growth Companies, SGA delivers lasting impact at the intersection of data and innovation. DOMAIN EXPERTISE - Incumbents must demonstrate in depth understanding on AML and especially in KYC-CDD / EDD, and Transaction Analysis by leveraging and, where needed, adapting existing methods and procedures - Should have in-depth understanding of KYC-CDD process in a third-party environment - Should have managed processing and quality team members with clear segregation of duties amongst team. - Should have worked on various regulators like FATF, US PATRIOT ACT,