IBM

IBM (Global)International Business Machines Corporation, known as IBM, is the largest computer maker in the world. the nickname of the company is Big Blue which has been given by IBM’s group of a uniformly dressed salesman, whose dark suits and the white shirt was worn by the company’s leader Thomas Watson, Sr.Thomas Watson transformed the CTR into a world leader of IT.

Job Title:

Process Analyst – Risk and Compliance

Last Date To Apply:

22nd Feb 12:00 AM IST

(Apply Link at the end)

ASAP, will end as soon as a certain number is reached

Experience Level:

Candidates with 1 – 3 years of experience can apply.

Job Location:

Bangalore

Salary:

Not Disclosed

Eligible Batches:

Graduate

Requirements:

• Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program and Transaction Monitoring
• Working knowledge in US regulatory policies – Patriot Act, FATF etc
• Experience handling AML Investigation/ Case Investigation
• Ability to provide Recommendations for SAR and CTR Review
• Ambitious individual who can work under their own direction towards agreed targets/goals
• Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
• Experience in financial services transaction data analysis, risk rating and Name Screening.
• Expertise into criminal investigation, CDD, Legal document review and P&L review.

Job Description :

IBM is hiring for the role of Process Analyst – Risk and Compliance! 

The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.