Company Name:-
IBM

Job Location:-
Bengaluru, Karnataka

Job Summary:-
Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world.

By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.

Your Role and Responsibilities
As Risk & Compliance Analyst, you’ll be a trusted business advisor.

You’ll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business.

You’ll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.

Responsibilities :
As a Senior Analysts-Risk & Compliance in the IHR/HRHPC workstream, you will be required to review the client’s Dynamic Risk Management tool, complete customer risk profile forms, source and analyze transactional information, submit requests for information to frontline bank staff, and complete Enhanced Due Diligence when required.

All reviews will include a final written summary.

Perform Due Diligence on Risk Customers, Individuals and Entities, summarize findings for business review experience
Assist, handhold the new joiners with referrals/queries
Analyse information received from Correspondent Banks and to monitor and report on Correspondent Banking activity and address AML and economic sanctions related alerts.

Handle issues in absence of team lead for suspicious transactions
Suggest process improvement ideas
Implement to the rules and regulations and uphold the values of the Organization
Required Technical and Professional Expertise
Minimum 3 years of experience in Anti-money laundering, KYC, CIP, Enhance Due Diligence, Customer Due Diligence, Internal/External Due Diligence
New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures, Ability to follow cash flows
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typol

FOR MORE DETAILS CLICK BELOW LINK

Click Here For More Details