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IBM Process Associate- Risk Compliance 
India, Karnataka, Bengaluru 
670388063

11.09.2024

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 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

  • 0-1years
  • 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