IBM Recruitment for fresher 2023| Hiring for fresher

Here is the great opportunity to freshers student to Grow our career in IBM company. IBM Hiring for Analyst -Risk and Compliance Role in Pune, India. IBM Recruitment for fresher 2023 golden opportunity Graduate student.

About IBM

IBM’ greatest invention is the IBM. 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.

At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it’s time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

IBM Consulting is IBM’s consulting and global professional services business, with market leading capabilities in business and technology transformation. With deep expertise in many industries, we offer strategy, experience, technology, and operations service to many of the most innovation and valuable companies in the world. Our people are focused on accelerating our clients’ businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.

Job Details

State: MAHARASHTRA
City: Pune
Category: Finance
Education: Bachelor’s Degree
Employment Type: Full- Time
Contract Type: Regular
Company: IBM India Private Limited
Req ID: 616353BR

Role and Responsibilities

As Analyst 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 in 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 your relish the freedom be 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 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 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.

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 in US/UK regulatory policies.
Proven Ability to deal with highly personal, confidential information.
Experience in financial service transaction data analysis.
Excellent English writing, reading and speaking skill.
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.

IBM Recruitment for fresher 2023