IBM Recruitment Drive for 2023 Freshers

About Company : At IBM, we do more than work. We create. We create as technologists, developers, and engineers. We create with our partners. We create with our competitors. If you’re searching for ways to make the world work better through technology and infrastructure, software and consulting, then we want to work with you.

Company Full Name : IBM
Job Role : Analyst -Risk and Compliance
Degree Needed : Any Graduate
Batch : 2022/2023
Location : Pune

Job Description :
Roles and 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.
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 analyze multiple, complex data sets as well as strong interpersonal and organizational skills
Ability to work under tight timelines

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Required Qualification and Skills :

To be eligible for this position, you should meet the following requirements:

Minimum 0-1 year of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)
Working knowledge in US/UK regulatory policies