Associate Project Manager Consultancy

1 week ago

Pune, India SG Analytics Full time

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. 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. 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. • To provide coaching and support to

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