IBM Careers | Analyst – Risk and Compliance

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IBM Careers | Analyst – Risk and Compliance – If You are Looking for Jobs in Pimpri-Chinchwad, Check out this Analyst – Risk and Compliance Job vacancy in Pimpri-Chinchwad.

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.
  • 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.
  • 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.
  • Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are to a high standard.

JOB REQUIREMENTS

  • Proven ability to deal with highly personal, confidential information.
  • Experience in financial services transaction data analysis
  • 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
  • Good analytical and problem-solving skills.