IBM Released Job Openings On 24/02/2023.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 Recruiting Any Graduate with 04-07+years experience for Lead- Risk and Compliance position.Complete Details for the Lead- Risk and Compliance as follows.
Important Details :
- Location : Bangalore
- No of Vacancies:Not Disclosed
- Details of Salary:₹ 3,25,000 – 7,00,000 P.A.
- Opening date for online Application: 24/02/2023
- Mode of application :Walk In
- Time and Venue : 25 February , 10.00 AM – 12.00 PM,IBM India Pvt Ltd, Manyata Tech Park,G2 Block , Ground Floor, Bangalore Date : 25th February, (Saturday) Registration Time : 10:00 AM-12 Noon
Contact – Nikita
See Also : WORK FROM HOME & OFFICE: Tata Consultancy Services(TCS) Video Call Interview On 25th Feb 2023
Job Description/Skills Required
As a Lead Transaction Monitoring Analysts, you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering through the review of cases escalated by the Alerts team. The responsibilities include 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 SAR accompanied by a thorough analysis narrative
- Perform transaction analysis, research, and procedural work for engagements with defined expectations
- Conduct reviews for Anti-Money Laundering (AML)and case investigations,
- Use sound decision-making skills to make recommendations based on research results
- Compose comprehensive narratives with supporting research notations .
Required Expertise:
- Graduate with minimum 4-7 years of experience in L2 Transaction Monitoring. Case Investigation and Suspicious Activity Reporting (SAR)
- Working knowledge in regulatory policies
- Experience in handling AML Investigation/ Case Investigation
- Ability to make logical written conclusions
- Strong narrative writing skills
About Company: 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.
