Fresher Analyst Job In Ibm In Pune
Job 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
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
Preferred:
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
Ability to deal with highly personal, confidential information and data
Good analytical and problem-solving skills
Strong narrative writing skills
Ibm is looking for B.E. / B.Tech , MCA , M.E. / M.Tech profile candidates.
Short Job Information
