IBM Recruiting Graduate for Analyst – Risk and Compliance
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About Company
International Business Machines Corporation is an American multinational technology corporation headquartered in Armand, New York, operating in over 171 countries.
IBM’s greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.
Job details
• Company Name : IBM
• Location : Bengaluru
• Post Name : Analyst – Risk and Compliance
• Qualification : Graduate
• Experience : 00-01+ Years
• No of Vacancies : Not Disclosed
• Details of Salary : Not Disclosed
Job description
- 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.
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