IT Jobs for Freshers: Unlocking Opportunities
for Entry-level Professionals with IBM
Introduction
In today's competitive job
market, finding the right career opportunity that aligns with your skills and
aspirations can be challenging. However, when it comes to landing a job with a
reputable company like IBM, the possibilities are endless. IBM, a global leader
in technology and innovation, is currently seeking talented individuals to join
their team as Analysts in the Risk and Compliance domain.
Your Role and Responsibilities
As an Analyst in Risk and
Compliance at IBM, you will play a vital role in supporting global banks by
providing essential services related to Know Your Customer (KYC) or Anti-Money
Laundering (AML) processes. In this position, you will be responsible for
ensuring that client requirements are met, internal controls are in place, and
KYC information is accurate and up to date. Your primary goal will be to drive
great customer outcomes and maintain policy compliance.
Responsibilities
As part of your role, you will
be expected to perform the following tasks:
1. Validation of Know Your Customer (KYC)
Information
You will be responsible for
validating and verifying customer information through the interrogation of
internal and external systems. This will ensure that all client records are
accurately maintained within defined Service Level Agreements (SLAs).
2. Prompt Escalation of Suspicious
Transactions
Identifying and escalating any
suspicious transactions or profiles is an essential aspect of maintaining
compliance. By promptly raising concerns, you will contribute to the overall
security and integrity of the banking system.
3. Balancing Customer Insight and Policies
You will need to balance
different viewpoints and customer insights with established policies to reach
the right customer outcome. This approach ensures that the decisions made are
in the best interest of the bank while creating customer advocacy.
4. Analysis of Factual Customer Information
Utilizing your analytical
skills, you will analyze factual customer information against various sources.
This exercise will enable you to exercise your judgment within the defined
parameters of the process.
5. Documentation and Investigation of
Discrepancies
When discrepancies arise, it is
crucial to document them appropriately for further investigation and repair. By
following defined processes, you will contribute to the continuous improvement
of the KYC process.
6. Collaboration and Exceptional Performance
Working closely with your team
leader and colleagues, you will contribute to the delivery of exceptional
performance. Collaboration and effective communication within the team will be
key to achieving outstanding results.
7. Quality Standards and Feedback
Taking on board feedback
provided by the Quality team, you will continuously strive to improve the
quality of your work. This commitment ensures that all tasks completed are of a
consistently high standard.
Required Technical and Professional Expertise
To succeed in this role, the
following technical and professional expertise is required:
- Minimum 0-1 year of experience in Know Your
Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence
(EDD), or Customer Identification Program (CIP).
- Working knowledge of US/UK regulatory policies.
- Proven ability to handle highly personal and
confidential information.
- Experience in financial services transaction
data analysis.
- Excellent English writing, reading, and
speaking skills.
- Strong analytical and problem-solving skills.
Preferred Technical and Professional
Expertise
While not mandatory, the
following qualifications and skills are preferred:
- Ambitious individuals who can work
independently towards agreed targets and goals.
- Ability to work under tight timelines and
experience with change management initiatives.
- Proven interpersonal skills and the ability to
contribute effectively to team efforts.
- A commitment to enhancing technical skills
through attending educational workshops and reviewing relevant
publications.
Conclusion
In conclusion, if you are an
aspiring professional looking for an opportunity to join a dynamic and
collaborative work environment, IBM is the ideal place for you. As an Analyst
in Risk and Compliance, you will have the chance to make a significant impact
by contributing to the global banking industry's security and integrity.
With IBM's commitment to
innovation and personal development, you will have the freedom to bring
creative and thoughtful solutions to the table. The sky's the limit when it
comes to what you can accomplish at IBM. Don't miss out on this exciting
opportunity to join a leading global technology company.
Apply now to become an Analyst
- Risk and Compliance at IBM by visiting their official website and submitting
your application. Join the team that's changing the world with groundbreaking
technology and unlock your full potential with IBM.
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