IBM Off Campus Recruitment | Analyst – Fresher

IBM Off Campus Recruitment:-

IBM is hiring candidates for the role of Analyst – Risk and Compliance for the Pune, India location. The complete details about IBM Off Campus Recruitment are as follows.

Company Name:- IBM India Private Limited

Job Position:- Analyst – Risk and Compliance

Job Locations:- Pune, India

Salary Package:- As per Company standards

Job ID:- 639708BR

Employment Type:- Full-Time – Regular

Required Technical and Professional Expertise:-

• Minimum 0-1 year 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.

Preferred Technical and Professional Expertise:-

• 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.
• Proven interpersonal skills while contributing to team effort by accomplishing related results as needed.
• Enhance technical skills by attending educational workshops, reviewing publications etc.

Roles and 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.

IBM Off Campus Recruitment Application Process:-

Apply In Below Link

Apply Link:- Click Here To Apply (Apply before the link expires)

Note:– Only shortlisted candidates will receive the call letter for further rounds

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