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IBM Process Analyst - Risk & Compliance India, Tamil Nadu, Chennai 606721745
04.09.2024
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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 1-3 years of experience in Know your customer, Customer due diligence, Customer identification program
- Experience in New Client Onboarding,New Account Documentation, Business Formation Documentation, Legal Entity Structures.
- 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
- 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
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