IBM Careers Analyst-Risk and Compliance Recruitment Drive: IBM is hiring for the profile of Analyst-Risk and Compliance at Pan India location.
Interested applicants can apply for the recruitment drive of IBM Analyst-Risk and Compliance and register through the given below link. The detailed eligibility criteria and the application process of IBM Analyst-Risk and Compliance details are given below.
Here, you will get the information about the recruitment of IBM Recruitment Drive such as Name of Company, Job Location, Job Role or Profile, Experience or Fresher Required, Year of Passing, Qualification or Eligibility Criteria, and much more.
Job seekers are advised to read all the details before making online applications for IBM Analyst-Risk and Compliance opening in Pan India location.
Overview of IBM Jobs & Careers Hiring for Analyst-Risk and Compliance:
Name of Company: IBM
Qualification: Bachelor’s/Master’s Degree
Experience: Fresher
Job Profile: Analyst-Risk and Compliance
Job Location: Pan India
IBM India Recruitment Drive for Analyst-Risk and Compliance:
Your Role and Responsibilities
As Analyst Risk & Compliance, you will be responsible for Know Your Customer (KYC) client requirements relating to a range of products and services. You will be driving great customer outcomes and internal control by validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant. You should be flexible to work in shifts.
If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day. And if you relish the freedom to bring creative, thoughtful solutions to the table, there’s no limit to what you can accomplish here.
Responsibilities :
- Interrogate internal and external systems to gather information to validate Know Your Customer (KYC) details, ensuring customer records are accurately maintained and are up to date within defined SLAs.
- Prompt escalation of suspicious transactions/ profile.
- Balance different viewpoints and customer / client insight with policies to reach the right customer outcome that is within the best interest of the Bank to create customer advocacy.
- Exercise own judgement within the clearly defined parameters of the process to analyze factual customer information against a variety of sources.
- Document discrepancies, where appropriate, for further investigation and repair following defined processes.
- Work closely with the Team Leader and the wider Team to deliver exceptional performance.
- Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are to a high standard.
Introduction
At IBM, work is more than a job – it’s a calling: As a Risk & Compliance Analyst, you’ll be part of a global team of financial specialists working on a KYC or AML process providing services to global banks.
Required Technical and Professional Expertise
- Minimum 0-1 year of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)
- Working knowledge in US/UK regulatory policies
- Proven ability to deal with highly personal, confidential information.
- Experience in financial services transaction data analysis
- Excellent English writing, reading and speaking skill.
- Good analytical and problem-solving skills.
Preferred Technical and Professional Experience
- Ambitious individual who can work under their own direction towards agreed targets/goals.
- Ability to work under tight timelines and have been part of change management initiatives.
- Proven interpersonal skills while contributing to team effort by accomplishing related results as needed.
- Enhance technical skills by attending educational workshops, reviewing publications etc.
Required Education
Bachelor’s Degree
Preferred Education
Master’s Degree
Important Note While Applying for Jobs:- Do read all the instructions and requirements carefully to apply for the job. All the communications from the organization will be on your registered Email ID. Keep Checking your Mailbox for the next round details once CV is shortlisted.
Important Notice and Disclaimer:- Seekajob platform is a free Job Sharing platform for all the Job seekers. We don’t charge any cost and service fee for any job which is posted on our website, neither we have authorized anyone to do the same. Most of the jobs posted over Seekajob are taken from the career pages of the organizations. Jobseekers/Applicants are advised to check all the details when they apply for the job to avoid any inconvenience.
How to apply for IBM Analyst-Risk and Compliance Recruitment Drive?
Apply Link/Registration Link of IBM recruitment drive: Click Here