Sr. Process Analyst Risk and Compliance

  • Full time
  • Bangalore IN
  • @IBM

Job Detail

  • Job ID 9392
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Sr. Process Analyst Risk and Compliance
  • Location: Bangalore
  • Experience: 2-3 yrs

Required technical and professional expertise:

  • 2 to 3 years prior AML experience required.
  • 2+ years compliance experience at a financial institution is strongly preferred.
  • Retail banking experience is preferred.
  • The ability to work independently, take initiative, and able to adapt to change.
  • Ability to quickly understand and maintain current know3ledge of banking regulations, concepts, and issues.
  • Quickly learn new applications and client systems to conduct research.
  • Exercise sound judgment and observe the highest degree of confidentiality.
  • Adept at multi-tasking and meeting deadlines in high-pressure environment.
  • Results oriented team player with strong initiative and flexibility.
  • Strong analytical and problem-solving abilities.
  • Superior writing skills with the ability to convey ideas clearly and succinctly.
  • Exemplary customer service towards both internal and external parties.
  • Exceptional research and processing skills with the ability to analyze large data sets, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately.
  • Demonstrate competency with computers, including proficiency with all Microsoft Office products, and should have prior experience with a variety of computer database and testing systems.
  • Preferred technical and professional experience
  • Undergraduate degree in Business Administration, accounting, finance, or other related discipline; or equivalent combination of education and experience that is required for the specific job level.

Recommended Certification: Certification in AML-KYC Compliance

Required skills