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We Needs for DGM AML KYC Operations

8.00 to 10.00 Years   Pune   09 May, 2023
IBM India Pvt Limited
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    IntroductionThe Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.Your Role and Responsibilities Who you are : You are someone who has worked in the Financial Crimes/AML/KYC domain for a majority of your career. You should have been in the financial services industry for at least 10 or more years and in a learning and development role or from the quality function. You should ve worked in international banking captives or in a third party organization serving international banks. You should be excellent with business English communication, both written and spoken. You should ideally be CAMS certified. What is expected :
    • Own the Operations function of the risk and compliance practice
    • Be well versed with KYC and AML processes at an SME level.
    • Structure and execute all training requirements from new and existing accounts
    • Ensure robust compliance reporting for training function at an analyst level
    • Own Production and quality outcome of the project
    • Manage SLAs on Production and quality
    • Create approved QC/QA plans and agree with clients
    • Develop the QC/QA process where required to be compliant with requirements
    • Drive quality improvements by creating action plans based on RCA
    • Manage accountability plans and PIPs
    • Review and update policy and procedure documents
    • Create robust quality reporting with error trend analysis and TNI
    • Be a problem solver
    • Be an innovator
    • Be proactive in identifying areas that can be improved in the engagements.
    • Suggest/implement process improvement ideas and drive the culture in the team
    How we ll help you grow:
    • You ll have access to all the technical and management training courses you need to become the leader you want to be
    • IBM has an excellent mentoring program to help you
    • IBM offers diverse growth paths and learning opportunities in cutting edge technology and processes.
    Required Technical and Professional Expertise
    • Experience in financial crimes (prevention) and compliance
    • Overall >13 years, 8-10 years experience in AML/KYC
    • Good Knowledge of US/UK regulatory policies
    • Lean/Six sigma trained/certified not mandatory
    • ACAMS certified preferred
    Preferred Technical and Professional Expertise
    • AML/KYC workflow and related tools
    • Preferred international banking experience
    ,

Keyskills :
trend analysisfinancial servicesbusiness analysisbusiness englishcompliance reportingquality reporting

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