IBM Recruitment 2023 for Analyst – Risk and Compliance | B.E/B.Tech/Any Degree | Upto 4.5 LPA
IBM Freshers Off Campus Drive 2023 :
IBM Recruitment 2023 – IBM is scheduled to hire for the Analyst – Risk and Compliance role for
B.E/B.Tech/Any degree graduates. The detailed eligibility criteria and application process are
given below.
We have provided the detailed information on IBM Off Campus Recruitment 2023, IBM Off Campus
Eligibility, Job Role, Criteria, and Recruitment Pattern 2023.
About Company:-
IBM (International Business Machines Corporation) is a multinational technology company
headquartered in Armonk, N.Y. It was founded in 1911 as the Computing-Tabulating-Recording
Company (CTR) and was later renamed to IBM in 1924. IBM is one of the world’s largest IT
companies, with operations in over 170 countries.
IBM is known for its hardware and software products, including computers, servers, storage
systems and networking equipment. It also provides consulting, technology and business services,
such as cloud computing, data analytics and artificial intelligence (AI). IBM’s research and
development efforts have contributed to numerous technological innovations, including the
development of the first programmable computer, the first hard drive and the first computer
virus.
IBM Freshers Off Campus Drive 2023 Details :
| Job Role | Analyst – Risk and Compliance |
| Qualification | B.E/B.Tech/Any Degree |
| Experience | 0-1 Year |
| Job Location | Pune |
| Salary | 4.5 LPA* |
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Detailed Eligibility For IBM Off Campus Drive 2023
Educational Qualification: Candidates should be passed B.E/B.Tech/Any degree
- Required Technical and Professional Expertise:
- Minimum 0-1 year of experience in Know your Customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)
- Working knowledge of 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.
- Preferred Technical and Professional
Expertise:
- Ambitious individual who can work under their own direction towards agreed targets/goals.
- 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.
- Enhance technical skills by attending educational workshops, reviewing publications etc.
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/profiles.
- Balance different viewpoints and customer/client insight with policies to reach the right customer outcome that is within the Bank’s best interest to create customer advocacy.
- Exercise your own judgement within the clearly defined parameters of the process to analyze factual customer information against a variety of sources.
- Document discrepancies, where appropriate, for further 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 the Quality team provides to ensure that all tasks completed are to a high standard.