IBM Released Job Openings On 17/07/2023.Eligibility Criteria / Educational Qualification, Official Notification, Apply Online Form Link & Other Relevant Details for IBM s Recruitment 2023 are provided below. Interested and eligible candidates can submit application along with resume.
Vacancy Details:
IBM RecruitingB.Com,BBA,B.Sc Graduate with 01-05+ years experience for AML Analyst & Senior Analyst- Risk & Compliance.
Important Details :
- Location : Bangalore/ Bengaluru,Karnataka
- Opening date for online Application:17/07/2023
- Mode of application :Walk In
- Time and Venue : 19th July, 10.00 AM – 12.00 PM
Manyata Tech Park , IBM , G2 Black , BangaloreContact – Nikita ()
See Also : Genpact Mega Walk In Drive On 19th July 2023 For Freshers & Experienced
Job Description/Skills Required
- As an AML Analyst & Senior Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Anti Money Laundering process providing services to global banks.
- Responsibilities
- Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.
- Analyze information received from the Bank and address AML sanctions related alerts (OFAC)
- Investigate and assess alerts relating to potential money laundering risks in the organization
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
- Link for registration :-
- https://krb-sjobs.brassring.com/TGnewUI/Search/home/HomeWithPreLoad?partnerid=26059&siteid=5016&PageType=JobDetails&jobid=679700
- Preferred candidate profile
- Candidate with minimum 1 year of experience in RNC preferred.
- Transaction Monitoring experience preferred.
- Skills as EDD , CDD ,experience in Commercial banking or Invest banking , KYC
- Candidate from Financial Institutions will be preferred.
About Company: IBM has been present in India since 1992. IBM India’s solutions and services span all major industries including Risk 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.
