Process Associate – Risk and Compliance
- Full time
- Bangalore IN
- @IBM
Job Detail
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Job ID 5009
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Career Level Executive
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Experience 2-4 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
Your Role and Responsibilities
As an Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.
Responsibilities
- You will be supporting Business Banking client requirements relating to a range of product and services.
- Driving great customer outcomes and internal control through validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant.
- Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are within the defined processes.
Required Technical and Professional Expertise
- Graduate degree in Commerce, Banking, Criminal Justice or Journalism
- Ability to deal with highly personal, confidential information and data
- Good analytical and problem-solving skills
- Strong narrative writing skills
Preferred Technical and Professional Expertise
- Ambitious individual who can work under their own direction towards agreed targets/goals
- Demonstrated computer competency, including knowledge on MS packages.
- Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
- Ability to work independently under stringent timelines
