IBM Hiring Any Graduate 2023 Fresher for Analyst-Risk and Complians | Apply Now

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IBM Hiring Any Graduate 2023 | IBM Hiring Fresher for Analyst-Risk and Complians position in Pune location. Any Graduate and 2020/2021/2022 Batch candidates are eligible. Apply link and job description given below.

Company Name: IBM

Role: Analyst-Risk and Complians

Location: Pune

Experience: Freshers(0-1)

Qualification: Any Graduate

Batch: 2020/2021/2022 Batch

Job Type: Full Time

Salary: Best in Industry

IBM Hiring Any Graduate 2023

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.

Requirements:

  • 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.

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.

How To Apply For IBM Hiring Any Graduate 2023?

Eligible candidates apply for this Drive online by following the link. All details will be shared via email.

Apply For IBM Hiring Any Graduate 2023

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