IBM :
Analyst - Risk and Compliance
588658BR
As Analyst Risk & Compliance, you will be responsible for Know Your Customer (KYC) client requirements relating to a range of products and services. You will be driving great customer outcomes and internal control by validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant. You should be flexible to work in shifts.
If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day. And if you relish the freedom to bring creative, thoughtful solutions to the table, there's no limit to what you can accomplish here.
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.
Introduction
At IBM, work is more than a job - it's a calling: As a Risk & Compliance Analyst, you'll be part of a global team of financial specialists working on a KYC or AML process providing services to global banks.
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