IBM is hiring for the position of Analyst/ Associate Consultant in Bangalore, Pune, Mumbai, Gurgaon, India. Candidates with Bachelor’s Degree or Undergraduate are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | IBM |
| Position | Analyst/ Associate Consultant |
| Qualification | Bachelor’s Degree/ Undergraduate |
| Batch | 2018/ 2019/ 2020/ 2021/ 2022/ 2023 |
| Experience | 0 – 2 (Years) |
| Location | Bangalore, Pune, Mumbai, Gurgaon, India |
Key Responsibilities for Analyst:
- For engagements with specified expectations, carry out transaction analysis, research, and procedural work.
- Conduct assessments of Know Your Customer (KYC), Anti-Money Laundering (AML), fundamental case investigations, Customer Due Diligence (CDD), and sanction screening alerts.
- To formulate suggestions based on study findings, use sound decision-making techniques.
- Write detailed narratives with research citations to support them.
- Ascertain that work complies with established engagement policies and processes
- Create excellent work that adheres to programme requirements.
- To reach production targets and project deliverables, efficiently manage the work.
- Perform more intricate alert and case analysis under more guidance.
- Work cooperatively with others as a team.
- Serve in an administrative support role as needed, handling tasks like file distribution and request tracking and routing.
Key Responsibilities for Associate Consultant:
- You will work on some of India’s most important and visible projects as a member of this elite team, contributing to a cross-functional team to produce positive results for both your group and the client.
- You are a quick learner who requires little direction and add value right away thanks to your great consulting skills, analytical prowess, and technological mastery.
- By managing complicated client settings with a start-up mentality and working directly with the client senior management, you specialise in breaking down barriers and developing new paradigms.
- Your early engagements teach you new abilities in the technical and industrial domains, and you quickly get the knowledge necessary to advance your career quickly in India or internationally.
Eligibility Criteria:
- Graduate with 0-1 years of experience in Know your customer, Customer due diligence, Customer identification program
- Undergraduate degree in Finance, Journalism, Criminal Justice or related field, or 1-2 years of relevant work experience in Anti money laundering, Know your customer, Customer due diligence (AML/KYC/CDD) and Transaction Monitoring.
Preferred skills:
- The capacity to handle extremely private and secret data.
- High levels of analytical and problem-solving ability.
- Powerful narrative writing abilities.
- Prior employment in a compliance role at or supporting a financial institution.
- Strong analytical, critical-thinking, and problem-solving skills, as well as the ability to identify high-risk factors (such as transactional, geographic, product, and customer type).
- Strong writing abilities with the capacity to communicate things succinctly.
- Independence, initiative, and flexibility are all necessary skills.
About Company:
At IBM, we do more than work. We create. We create as technologists, developers, and engineers. We create with our partners. We create with our competitors. If you’re searching for ways to make the world work better through technology and infrastructure, software and consulting, then we want to work with you. We’re here to help every creator turn their “what if” into what is. Let’s create something that will change everything.
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.
