IBM Recruitment 2022 2023 – IBM India Private Limited (International Business Machines (IBM) has released new recruitment for Analyst – Risk and Compliance job vacancies.
IBM Recruitment 2022 2023
IBM (International Business Machines)
Analyst – Risk and Compliance
Who can apply
All India Candidate
IBM Recruitment 2022 2023 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.