New Jobs for Analyst - Risk and Compliance in India for IBM

23 January 2021 - Explore Analyst - Risk and Compliance jobs in India with 0 to 1 year experience via IBM. Register here to apply online for similar kind of Analyst - Risk and Compliance jobs.

Responsibilities

Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.

Conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs).

Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.

Ensure work adheres to defined engagement policies and procedures

Produce quality work within program standards.

Manage work efficiently to meet production goals and project deliverables.

Work collaboratively in a team environment.

Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.

Required Technical and Professional Expertise

Minimum 2-4 years of AML Alert, Transaction Monitoring and Case Investigation experience is mandatory

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) is good to have.

Validated analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type)

Proven writing skills with the ability to convey ideas clearly, succinctly and efficiently.

High competency in written and oral communication; strong interpersonal skills.

Ability to work independently; take initiative; and able to adapt to change.

Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.

Expertise at multi-tasking and meeting deadlines in high-pressure environment.

Results oriented team player with strong initiative and flexibility.

Ability to thrive in a production-based environment.

Preferred Technical and Professional Expertise

Attention to detail and accuracy

Ambitious individual who can work under their own direction towards agreed targets/goals.

Proven change management and be open to it good time management and work under tight deadlines

Proven interpersonal skills while contributing to team effort by accomplishing related results as needed

Maintain technical knowledge by attending educational workshops, reviewing publications

Ability to build relationships with internal & external stakeholders, including management

Tenacity & ability to have difficult conservation.

Willingness to escalate debt issues.

Ability to work under pressure & managing deadlines.

International Business Machines Corporation (IBM) is an American multinational information technology company headquartered in Armonk, New York, with operations in over 170 countries. The company began in 1911, founded in Endicott, New York, as the Computing-Tabulating-Recording Company (CTR) and was renamed 'International Business Machines' in 1924.

IBM jobs - Analyst - Risk and Compliance

Analyst - Risk And Compliance

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