Analyst | IBM Careers | Job Alert | Latest Job Update on Career Height 2022

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Analyst | IBM Careers | Job Alert | Latest Job Update on Career Height 2022

Analyst | IBM Careers | Job Alert | Latest Job Update on Career Height 2022

About Company

IBM’s most prominent innovation is the IBMer. We accept that through the use of knowledge, reason and science, we can further develop business, society and the human condition, bringing the force of an open mixture cloud and AI methodology to life for our customers and accomplices all throughout the world.

Analyst – Risk and Compliance Job Description

You will be in charge of Know Your Customer (KYC) customer needs for a variety of goods and services as an Analyst Risk & Compliance. By verifying KYC information and recording any necessary updates to ensure that all information held is current and in compliance with policy, you will be driving outstanding customer outcomes and internal control. You ought to be willing to work in shifts.

If you enjoy working in a fast-paced, collaborative environment, IBM offers a setting where you will constantly be inspired and challenged. And there is no limit to what you may achieve here if you enjoy the flexibility to provide original, insightful ideas.

Roles and 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/ 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
Eligibility
  • 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 skill.
  • Good analytical and problem-solving skills.
  • 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.
  • Required Education
    • Bachelor’s Degree 
  • Preferred Education
    • Master’s Degree
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