Amazing Opportunity IBM is Hiring off-campus placement
drives for the position of Analyst
in Bangalore/Pune India
IBM Recruitment 2023:-
Company name
:
IBM
Position
:
Analyst
Salary
:
INR 7 LPA (Expected)
Degree
:
Bachelor’s/Master’s Degree
Batch
:
2020/2021/2022/2023
Experience
:
Freshers(0-1yr)
Location
:
Bangalore/Pune India
Job Responsibilities:-
Perform transaction analysis, research and procedural work for engagements with defined expectations.
Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening.
Use sound decision-making skills to make recommendations based on research results.
Compose comprehensive narratives with supporting research notations.
Ensure work adheres to defined engagement policies and procedures
Produce quality work within program standards.
Eligibility Criteria:-
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
Proven ability to deal with highly personal, confidential information.
Experience in financial services transaction data analysis
Excellent English writing, reading and speaking skill.
