Are you ready to embark on a rewarding career in the world of financial crime prevention and compliance? Join IBM as an Analyst – Risk and Compliance at Business Process Operations, where you’ll be part of a dynamic global team delivering essential services to top-tier banks worldwide. This is your chance to make a meaningful impact and grow in a challenging yet rewarding environment.

About  👁️‍🗨️🐝M

IBM, International Business Machines Corporation, is a global technology and consulting company headquartered in Armonk, New York, with a rich history spanning over a century. IBM is renowned for its commitment to innovation and has played a pivotal role in shaping the technology landscape. From developing the first programmable computer to pioneering advancements in artificial intelligence, cloud computing, and quantum computing, IBM is synonymous with cutting-edge technology.

Notable Achievements:

• IBM has a long history of pioneering technological advancements, including the development of the first hard disk drive, the invention of the relational database, and the creation of the barcode.
• The company’s Deep Blue supercomputer famously defeated world chess champion Garry Kasparov in 1997, demonstrating the potential of AI in complex problem-solving.
• IBM has been a leader in quantum computing research, with initiatives like IBM Q offering quantum computing resources to researchers and businesses.
• IBM’s commitment to sustainability is evident through its efforts to reduce its carbon footprint and its focus on green technologies.

Global Impact: 

IBM operates in over 175 countries and has a significant global presence. The company’s innovations and technologies have touched virtually every industry, from healthcare and finance to manufacturing and education. IBM’s contributions to technology and business have had a profound and lasting impact on the world, making it a key player in the evolution of the digital age.

📊 Your Role and Responsibilities:

As an Analyst – Risk & Compliance, you will play a crucial role in the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, ensuring global banks remain compliant with regulatory requirements.

Your responsibilities include:

🔹 Supporting Business Banking KYC client requirements, covering a range of products and services.

🔹 Ensuring great customer outcomes and internal control by validating KYC information and implementing necessary updates to maintain policy compliance.

🔹 Collaborating with the Quality team and incorporating their feedback to ensure that all tasks adhere to defined processes.

🎓 Required Technical and Professional Expertise:

To excel in this role, you should possess:

🔸 A graduate degree with 0-1 years of experience in Know Your Customer, Customer Due Diligence, and Customer Identification Program.

🔸 The ability to handle highly confidential information and data with discretion.

🔸 Strong analytical and problem-solving skills.

🔸 Proficiency in narrative writing.

🌟 Preferred Technical and Professional Expertise:

If you have the following additional qualifications and traits, it’s a definite plus:

🔸 Ambitious and self-driven with the ability to work independently towards agreed targets and goals.

🔸 Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, and Legal Entity Structures is highly regarded.

🔸 Proven analytical skills to organize and analyze complex data sets.

🔸 Excellent interpersonal and organizational skills.

🔸 The capability to thrive under tight timelines.

Join IBM in mission to uphold financial integrity and compliance. This is your opportunity to contribute to a global team, gain valuable experience, and make a difference in the world of risk and compliance.

Ready to take the next step in your career journey? Apply today and become an integral part of IBM team!

Click here to Apply

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