Analyst – Risk and Compliance

About IBM

IBM (International Business Machines) specializes in producing and selling computer software, hardware, and middleware. They also provide consulting and hosting services in various areas such as mainframe computers and nanotechnology.

Your role

As an Analyst of 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 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.

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.

Salary & benefits

The annual salary for this role will range from INR 3.0 to 4.3 LPA (Source: AmbitionBox). Below are the benefits they provide to their employee

Benefits:

• Remote working
• Soft skill training
• Job training
• Health insurance
• Free transportation
• Cafeteria
• Gymnasium
• Team outings
• Travel assistance
• Education assistance
• Free food
• Childcare

Career progression

IBM offers numerous opportunities for interns and fresh graduates to take advantage of. There are internship programs, apprenticeships, and other training programs to participate in and establish yourself in a chosen career path.

Besides, you'll work with some of the best minds in the computer technology industry. That's a great perk of working at IBM. Fresh graduates and interns at IBM can learn on the job from their more experienced colleagues.

Work-life balance

Work days are usually from Monday to Friday. IBM provides a hybrid working option with flexible work timings. Good platform to learn about multitasking.

Culture & vibe

Like most leading organizations in their respective industries, IBM has a good and healthy work culture. They thrive on great individuals and good corporate policies. However, the culture is somewhat conservative because of IBM's complex management setup.

Despite the laid-back culture, IBM is filled with radical thinkers that have contributed to the growth and success of this company. IBM is the place for a fresh graduate who wants a healthy work atmosphere to learn and grow professionally.

About you

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 skills.
• 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.

How to apply

Click on the Apply on employer site button to apply for this role. It will navigate to the career section where the application can be submitted quickly.