IBM Process Associate Risk Compliance - KYC 

India, Karnataka, Bengaluru 

552104648

Your Role and Responsibilities
As a Process Associate – Risk & Compliance at Business Process Operations, you will be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.

Your primary responsibilities include:

• Supporting Business Banking KYC client requirements relating to a range of products and services
• Ensure up-to-date, policy-compliant information by validating KYC details and capturing necessary amendments for excellent customer outcomes and internal control
• 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 with 0-1 year of experience in Know your Customer, Customer due diligence, and Customer identification program
• 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

• Proficient in MS Office applications.
• Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, and Legal Entity Structures preferred
• Self-directed and ambitious achiever
• Meeting targets effectively
• Skilled in thriving under deadlines and contributing to change management
• Showcasing strong interpersonal teamwork.