IBM is looking for Analyst in Bangalore, India. Candidates with a Bachelor’s degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | IBM |
| Position | Analyst – Risk and Compliance |
| Qualifications | Bachelor’s Degree |
| Salary | Upto 6 LPA (Expected) |
| Experience | 1 – 2 (Years) |
| Job Location | Bangalore, India |
Key Responsibilities:
- Through the review of system generated Alerts, you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing.
- KYC Review, Alerted Transaction Review, Due Diligence Research, Prior SAR/CTR Filing Review, and a decision to close with no risk or escalate to a case investigation accompanied by a thorough analysis narrative are among the responsibilities.
- Determine a comprehensive set of compliance data targets for users across teams.
- Monitor and assess compliance data and information gathered in support of activities and initiatives.
- Aid in the harmonisation of KPIs/KRIs currently used across businesses/regions in order to create a single set of metrics.
- You will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts.
- The responsibilities include KYC Review, Alerted Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or escalate to a case investigation accompanied by a thorough analysis narrative.
- Identify comprehensive target set of compliance data for users across teams.
- Monitor and evaluate compliance data and information collected in support of activities and initiatives.
- Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics.
- To create a monthly reporting package, combine data from businesses and testing teams.
- Examine reports for trends and key risk areas.
- Presentation preparation and trend identification for reporting to senior management.
- Identifying new metrics for inclusion in reporting packages.
Eligibility Criteria:
- Minimum of 1-2 years’ experience in anti-money laundering, KYC, CIP, enhanced due diligence, customer due diligence, and internal/external due diligence.
- Onboarding of new clients, new account documentation, business formation documentation, legal entity structures, and the ability to track cash flows are all examples of responsibilities.
- Keep up to date on money laundering and terrorist financing issues, such as policies, procedures, regulations, industry standard methodology, criminal typologies, and emerging trends.
- Proven analytical skills, as well as strong interpersonal and organisational skills, are required to organise and analyse multiple, complex data sets.
- Worked with advanced data sets, pivot tables, advanced database and statistical functions and methods.
- It is beneficial to have a working knowledge of marketplace AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions.
Preferred skills:
- CDD, Risk Assessment, and Screening.
- Experience analysing financial transactional data.
- Lean/Six Sigma certified or trained.
- A diploma in Anti-Money Laundering or a related field will be an added benefit.
- Certification from a professional organisation such as the Association of Certified Anti-Money Laundering Specialists (CAMS) would be a significant advantage.
- Data analysis requires the ability to apply expertise and technology.
- Ambitious individual who can work independently to achieve agreed-upon targets/goals.
- Prove your ability to manage change and be open to it. good time management and ability to work under pressure.
- Proven interpersonal skills while contributing to team effort by achieving necessary results.
- Attend educational workshops and read publications to keep your technical knowledge up to date.
About Company:
The International Business Machines Corporation (IBM), also known as Big Blue, is an American multinational corporation. is a multinational technology corporation based in Armonk, New York, that operates in over 175 countries. It specialises in computer hardware, middleware, and software, as well as hosting and consulting services ranging from mainframe computers to nanotechnology. IBM is the world’s largest industrial research organisation, with 19 research facilities spread across a dozen countries.
We do more than just work at IBM. We make things. As technologists, developers, and engineers, we create. We collaborate with our partners to create. We collaborate with our competitors to create. We want to work with you if you’re looking for ways to improve the way the world works through technology and infrastructure, software, and consulting.
How To Apply?
- First, read through all of the job details on this page.
- Scroll down and press the Click Here button.
- To be redirected to the official website, click on the apply link.
- Fill the details with the information provided.
- Before submitting the application, cross-check the information you’ve provided.
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