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Job Description:
#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 KYC 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
-Graduate with 0-1 years of experience in Know your customer, Customer due diligence, Customer identification program
-Ability to deal with highly personal, confidential information and data
-Good analytical and problem-solving skills
-Strong narrative writing skills
About Company:
IBM’s greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.
