IBM hiring Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program and Transaction Monitoring for Process Analyst- Risk & Compliance at Bangalore.As a Transaction Monitoring Analyst-Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process providing services to global banks.
Responsibilities:You will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team.The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.Identify comprehensive target set of compliance data for users across teams.Monitor and evaluate compliance data and information collected in support of activities and initiatives.
Domain: Risk & Compliance
Skills: TM (Transaction Monitoring), AML, KYC.
Experience: 1-2 YRS
Qualification: Any Graduate
Must be flexible to work in any shift.
Good Communication skills
Interested candidates are requested to apply on the below-mentioned Job link, further to which your profile will be reviewed, and the interview invite shall be sent.
Link to apply: https://ibm.biz/BdvM3U
