Home GOVT JOB ALERT IBM Recruitment 2022 23 – Risk and Compliance Job

IBM Recruitment 2022 23 – Risk and Compliance Job

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IBM Recruitment 2022 23 – Risk and Compliance Job

      IBM Recruitment 2022 23

OrganizationIBM (International Business Machines)
Post NameAnalyst – Risk and Compliance
Job TypePermanent Job
Required EducationBachelor’s Degree
Who can applyAll India Candidates

IBM Recruitment 2022 23 Responsibilities:

  • Interrogate internal and external systems to gather information to validate know your customer (KYC) details, ensuring customer records are accurately maintained and are up to date within defined SLAs.
  • Prompt escalation of suspicious transactions/ profile.
  • Balance different viewpoints and customer / client insight with policies to reach the right customer outcome that is within the best interest of the bank to create customer advocacy
  • Exercise own judgement within appropriate, for the process to analyze factual customer information against a variety of sources
  • Document discrepancies, where appropriate, for investigation and repair following defined processes
  • Work closely with the team leader and the wider team to deliver exceptional performance
  • Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are to a high standard

EDUCATION QUALIFICATION:

  • Any Gradate

SELECTION PROCESS:

  • Interview

APPLICATION PROCESS:

  • No Fees

Important Dates:

    Starting date for apply online: Already started

    Last date for apply online: As soon as possible

Important Links:

     Apply Online: CLICK HERE

     Official Website: CLICK HERE

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