IBM Recruitment 2023 for Analyst – Risk and Compliance | B.E/B.Tech/Any Degree | May 2023

IBM Recruitment 2023 – IBM is scheduled to hire for the Analyst – Risk and Compliance role for B.E/B.Tech/Any degree graduates. The detailed eligibility criteria and application process are given below.

IBM Recruitment 2023 Details:

Job Role	Analyst – Risk and Compliance
Qualification	B.E/B.Tech/Any Degree
Experience	0-1 Year
Salary	Best in Industry
Job Location	Pune
Last Date	ASAP

Detailed Eligibility:

Educational Qualification: Candidates should be passed B.E/B.Tech/Any degree

• 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 of 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.

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/profiles.
• Balance different viewpoints and customer/client insight with policies to reach the right customer outcome that is within the Bank’s best interest to create customer advocacy.
• Exercise your 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 the Quality team provides to ensure that all tasks completed are to a high standard.

How to Apply for IBM Recruitment 2023?

All interested and eligible candidates can apply for this post online at the following link as soon as possible.

For More Details & Apply: Click here.