IBM Jobs 2022 Hiring Freshers for Analyst | Any Graduates are eligible to apply for the job role. IBM is conducting an off campus recruitment drive. Below are the IBM Job description, Eligibility, and details.
Eligibility Criteria for IBM
Job Role: Analyst Risk and Compliance
Location: Multiple
Experience: 0-1 Years
Education: Any Graduate
Job details
- 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.
- Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are to a high standard.
- Document discrepancies, where appropriate, for further investigation and repair following defined processes.
Eligibility
- 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
- Excellent English writing, reading and speaking skill.
- Good analytical and problem-solving skills.
- Proven ability to deal with highly personal, confidential information.
- Experience in financial services transaction data analysis
How to Apply
Eligible candidates apply for this Drive online by following the below link. All Interview details will be shared via email
Click here to Apply