IBM - Hiring for Risk and Compliance Analyst, Apply now!
Overview :
IBM is hiring candidates for the position of Risk & Compliance Analyst.
At IBM, work is more than a job - it's a calling: As a Risk & Compliance Analyst, you'll be part of a global team of financial specialists working on a KYC or AML process providing services to global banks.
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 best interest of the Bank to create customer advocacy.
- Exercise your own judgment 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.
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 skills
- Good analytical and problem-solving skills