IBM Off Campus Drive 2021 For Freshers As Risk And Compliance Analyst | Pune

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IBM Off Cmapus Drive 2021 For Freshers As Risk And Compliance Analyst | pune

Company: IBM

Job Designation: Risk And Managemnt Analyst

Job Location: Pune

Experience: Freshers

Eligibility: Degree

Website: www.ibm.com

Job Description

As Analyst 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. And 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.

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 Skills:

Minimum 0-1 years 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

How to Apply: IBM Off Campus Drive 2021 For Freshers As Risk And Compliance Analyst- Click Here To Apply Now

Interested and Eligible candidates can apply this drive in online ASAP..