skillindiajobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Analyst Risk and Compliance

0.00 to 1.00 Years   Pune   03 Oct, 2023
IBM India Pvt Limited
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT Services & Consulting
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners, and the planet. Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you ll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in ground breaking impact for a wide network of clients. Our culture of evolution and empathy centres on long-term career growth and development opportunities in an environment that embraces your unique skills and experience.Your Role and Responsibilities As an Analyst- Risk & Compliance at Business Process Operations you ll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks. Responsibilities
    • You will be supporting Business Banking KYC client requirements relating to a range of product and services.
    • Driving great customer outcomes and internal control through validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant.
    • Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are within the defined processes.
    Required Technical and Professional Expertise
    • Graduate with 0-1 years of experience in Know your customer, Customer due diligence, Customer identification program
    • Ability to deal with highly personal, confidential information and data
    • Good analytical and problem-solving skills
    • Strong narrative writing skills
    Preferred Technical and Professional Expertise
    • Ambitious individual who can work under their own direction towards agreed targets/goals
    • Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures preferred
    • Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
    • Ability to work under tight timelines
    ,

Keyskills :
due diligenceproblem solvinginternal controlbusiness bankingbusiness processanalytical skillsclient onboardingprocess operationsbusiness formationclient requirementsnarrative writingkycriskbankingwritingcontrolbusinessstrategyevolution

APPLY NOW

Analyst Risk and Compliance Related Jobs

© 2020 Skillindia All Rights Reserved