The International Business Machines Corporation (IBM) has a published job vacancy for the post of Analyst – Risk and Compliance. The salary will be provided for this recruitment is approx ₹31,ooo/-monthly. For more details read the whole article.
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About IBM Recruitment
IBM of India published the latest advertisement for the position of Analyst – Risk and Compliance. The article consolidates the complete information regarding IBM Recruitment 2023 such as Roles and Responsibilities, qualifications, etc.
About IBM
The International Business Machines Corporation (IBM), nicknamed Big Blue, is an American multinational technology corporation headquartered in Armonk, New York, and is present in over 175 countries. It specializes in computer hardware, middleware, and software, and provides hosting and consulting services in areas ranging from mainframe computers to nanotechnology.
IBM Recruitment 2023 Overview
| Job Role | Analyst – Risk and Compliance |
| Salary | Approx ₹ 31,000/- PM |
| Qualification | Bachelor’s degree and related field |
| Job Type | Private job |
| Job location | Pune, IN |
IBM Recruitment 2023 Role and Responsibilities
- As an Analyst of Risk & Compliance, you will be responsible for Know Your Customer (KYC) client requirements relating to a range of products and services.
- You will be driving great customer outcomes and internal control by validating KYC information and capturing any amendments required to ensure all information held is up-to-date and policy compliant. You should be flexible to work in shifts.
- If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day.
- If you relish the freedom to bring creative, thoughtful solutions to the table, there’s no limit to what you can accomplish here.
Responsibilities
- 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.
- Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are to a high standard.
- Prompt escalation of suspicious transactions/profiles.
- Work closely with the Team Leader and the wider Team to deliver exceptional performance.
- 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 your own judgment 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.
Required Technical and Professional Expertise
- Proven ability to deal with highly personal, confidential information.
- Excellent English writing, reading, and speaking skills.
- Good analytical and problem-solving skills.
- Experience in financial services transaction data analysis
- Minimum 0-1 year of experience in Know your Customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)
- Working knowledge of US/UK regulatory policies
Preferred Technical and Professional Expertise
- Proven interpersonal skills while contributing to team effort by accomplishing related results as needed.
- Enhance technical skills by attending educational workshops, reviewing publications, etc.
- Ambitious individual who can work under their own direction towards agreed targets/goals.
- Ability to work under tight timelines and have been part of change management initiatives.