IBM Jobs Opportunities for Entry Level | Analyst – Risk and Compliance
Entry Level Careers at IBM
Analyst – Risk and Compliance
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.
Job 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.
Qualification:
- 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
Required Technical and Professional Expertise
- Ambitious individual who can work under their own direction towards agreed targets/goals
- Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures preferred
- Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
- Ability to work under tight timelines