IBM Released Job Openings On 21/12/2022.IBM has been present in India since 1992. IBM India’s solutions and services span all major industries including financial services, healthcare, government, automotive, telecommunications and education, among others. As a trusted partner with wide-ranging service capabilities, IBM helps clients transform and succeed in challenging circumstances..Eligibility Criteria / Educational Qualification, Official Notification, Apply Online Form Link & Other Relevant Details for IBM s Recruitment 2022 are provided below. Interested and eligible candidates can submit application along with resume.
Vacancy Details:
IBM Recruiting Any Graduate/Any Postgraduate with 00-01+Years Experience for ANALYST – RISK AND COMPLIANCE Position.Complete Details for the ANALYST – RISK AND COMPLIANCE follows.
Important Details :
- Location : Pune
- No of Vacancies:Not Disclosed by Recruiter
- Details of Salary:Not Disclosed
- Opening date for online Application:21/12/2022
- Mode of application :Online
Job Description/Skills Required
- 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.
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