Company Name:-
IBM

Job Location:-
Bengaluru, Karnataka

Job Summary:-
Introduction
As Risk & Compliance Analyst, you’ll be part of a global team of financial crimes specialists working on a KYC or AML process providing services to global banks.

Your Role and Responsibilities
KYC Analysts will be responsible for documentation reviews for new and existing customer accounts.

The analyst evaluates customer accounts and analyzes KYC documentation, identifies gaps, raises RFIs, interacts with customers and branch officials to ensure that the KYC requirements of the bank are fulfilled.

Identify comprehensive target set of compliance data for users across teams
Monitor and evaluate compliance data and information collected in support of activities and initiatives
Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
Consolidate data from businesses and testing teams to build monthly reporting package
Review reports to identify trends and key risk areas
Preparation of presentations and trends identified for reporting to senior management
Identifying additional metrics to be included in reporting packages
Required Technical and Professional Expertise
Minimum 3 + years 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.

Preferred Technical and Professional Expertise
Ability to understand and execute business controls
Ambitious individual who can work under their own direction towards agreed targets/goals
Good time management and work under tight deadlines
Demons

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