IBM Process Associate – Risk Compliance 

India, Karnataka, Bengaluru 

457156765

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 client requirements relating to a range of products 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

• Commerce Graduate with a focus on 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

• Proficient in MS Office applications
• Self-directed and ambitious achiever
• Meeting targets effectively
• Skilled in thriving under deadlines and contributing to change management
• Showcasing strong interpersonal teamwork