IBM Recruiting Any Graduate for the position Analyst Risk & Compliance .This position requires Any Graduate with prior experience. Interested and eligible candidates have to apply with like arranged at bottom of this post. This vacancy available from 27th August 2022 and will expire soon .We are recommended to apply as earliest for early shortlist . Shortlisted candidates have to go through selection process( Test, Interview rounds ) for selection for the position.
Summary of Vacancy- Analyst Risk & Compliance
|Salary Offering||Not Disclosed by Recruiter|
|Hiring Designation||Analyst Risk & Compliance|
|No Vacancy||Not Disclosed by Recruiter|
Job Role or Description
- 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. 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.
Company Profile 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.