Sr. Process Analyst Risk and Compliance
- Full time
- Bangalore IN
- @IBM
Job Detail
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Job ID 9392
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Career Level Others
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Experience 2-4 Years
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Industry Finance
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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
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