IBM Recruitment 2022 Drive is going to be conduct for Analyst - Risk and Compliance profile. Freshers, please go though the below details and apply at earliest. Most of the companies will shortlist the candidates based on first come first serve. More details regarding IBM Freshers Recruitment 2022 are given below.
Name of the Company: IBM
Website URL: www.ibm.com
Educational Qualification: Bachelor's Degree / Master's Degree
Job Profile: Analyst - Risk and Compliance
Experience: Fresher (0 to 1 Year)
Location of the Job: Pan India
Location of Interview: Online/ Virtual
Last Date to Apply: NA
Salary Package: INR NA
Number Of Job Openings: NA
Job Requisition/ ID: 588658BR
Qualifications we seek in you:
This job openings is available for a candidate with Bachelor's Degree / Master's Degree
Minimum 0 to 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
Good analytical and problem-solving skills
Ability to work under tight timelines and have been part of change management initiatives
Proven interpersonal skills while contributing to team effort by accomplishing related results as needed
Job Duties (Summary):
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 the clearly defined parameters of the process to analyze factual customer information against a variety of sources
Notes:
You should be flexible to work in shifts
How to get Interview Call Letter from IBM?
It is very important to get as many interview call letters to start your career in the IT industry when you are a fresher.
It is also so important that you should apply to a job as soon as you come to know that there is a job opening in IBM and that is matching to your skillset. Because most of the companies like IBM send interview call letters on a first come first serve basis.
To apply to a job opening in IBM at the earliest, first of all you should come to know that there is a job opening in IBM. For that, please join "Freshers Jobs Updates" Channel & get IBM job updates at the earliest.
Contact Number/Email: NA
Contact Name: NA
Hiring Process:
Online Written Test
Technical Interview
HR Interview
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