IBM Hiring Experienced Analyst: Check Other Info

Overview:

IBM is hiring an experienced Analyst – Risk and Compliance at their Pune location. KYC Analysts will be responsible for documentation reviews for new customer accounts. evaluate high-risk accounts and analyze new customer processes and policies. Additionally, these Analysts will study market trends and observe customer behavior patterns.

The complete details of this job are as follows:-

Roles and Responsibilities:

The Ideal Candidate should be able to:

Identify comprehensive target set of compliance data for users across teams

Monitor and evaluate compliance data and information collected in support of activities and initiatives

Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics

Consolidate data from businesses and testing teams to build monthly reporting package

Review reports to identify trends and key risk areas

Preparation of presentations and trends identified for reporting to senior management

Identifying additional metrics to be included in reporting packages

The Ideal Candidate should also have:

Ability to understand and execute business controls

Training and/or team handling experience along with Lean/Six sigma trained or certified

Ambitious individual who can work under their own direction towards agreed targets/goals

Proven change management and be open to it, good time management and work under tight deadlines

Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed

Maintain technical knowledge by attending educational workshops, reviewing publications.

Eligibility:

Minimum 2+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/CIP)

Working knowledge in UK regulatory policies.

Experience in Project Management tools and techniques

Proven ability to deal with highly personal, confidential information

Experience in financial services transaction data analysis

To Apply for this Job, Visit Official Website

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