IBM Off-Campus Recruitment 2022 for Analyst:Apply Now!

About IBM:

The International Business Machines Corporation is an American multinational technology corporation headquartered in Armonk, New York, with operations in over 171 countries. 

IBM Recruitment 2022:

Job 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/ profile.
• Balance different viewpoints and customer / client insight with policies to reach the right customer outcome that is within the best interest of the Bank to create customer advocacy.
• Exercise 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 provided by the Quality team to ensure that all tasks completed are to a high standard.

Eligibility Criteria:

• Any Bachelor’s or Master’s Degree from any stream.
• Minimum 0-1 year of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)

Preferred skill:

• 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.
• Good analytical and problem-solving skills.
• Good written and verbal communication skills; mastery in English and local language.

How to Apply for IBM Recruitment 2022?

• Interested and Eligible candidates can apply for this drive by CLICKING HERE.

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