מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר
IBM Sr Process Analyst - Risk & Compliance India, Tamil Nadu, Chennai 420987241
29.08.2024
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 responsible for documentation reviews for new and existing customer accounts
- Identify comprehensive target set of compliance data for users across teams
- Evaluate customer accounts and analyze KYC documentation, identify gap’s and interact with customers, branch officials to ensure KYC requirements of the bank are fulfilled.
Required Technical and Professional Expertise
- Graduate with 3-5 years of experience in Know your customer, Customer due diligence, Customer identification program and Enhanced due diligence
- Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures
- Ability to follow cash flows and understanding money laundering and terrorist financing issues
- Strong narrative writing skills
Preferred Technical and Professional Expertise
- Ambitious individual who can work under their own direction towards agreed targets/goals
- Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
- Experience in financial services transaction data analysis, risk rating and Name Screening.
- Working Knowledge in US/UK Regulatory Policies
משרות נוספות שיכולות לעניין אותך
