IBM Started Off Campus Direct Hiring 2023-2020 Batch | Process Analyst Engineer

IBM Started Off Campus Direct Hiring 2023-2020 Batch | Process Analyst Engineer

Company: IBM

IBM

Job Role: Process Analyst – Risk and Compliance.

Qualification: B.E B.Tech M.E MTech MCA M.Sc BCA B.Sc Any Stream.

Job Location: Bangalore, India.

Batch: 2023 | 2022 | 2021 | 2020 | 2019 | 2018 Batch Only.

Salary(CTC): 8.50 Lakh per annum and one time settling allowance of INR 25000.

Full-Time/Part-Time: Full-Time Employee

Application Deadline: Soon.

Your Role and Responsibilities:

As an AML Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Anti Money Laundering process providing services to global banks.

Responsibilities:

• Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.
• Analyze information received from the Bank and address AML sanctions related alerts (OFAC)
• Investigate and assess alerts relating to potential money laundering risks in the organization
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends

Required Technical and Professional Expertise:

• Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program
• Familiarity with AML issues and suspicious transaction monitoring systems
• Good analytical and problem-solving skills
• Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
• Strong narrative writing skills

Preferred Technical and Professional Expertise:

• 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.
• Working Knowledge in US/UK Regulatory Policies

All candidates can apply for the Off-Campus Recruitment Drive 2023, they may apply for this position by clicking on the link given below before the link expire:

Registration Link:-