IBM Services – WALK IN INTERVIEW ON 12TH OCTOBER for ANALYST -RISK AND COMPLIANCE

IBM has been present in India since 1992. IBM India’s solutions and services span all major industries including financial services, healthcare, government, automotive, telecommunications and education, among others. As a trusted partner with wide-ranging service capabilities, IBM helps clients transform and succeed in challenging circumstances.

IBM has been expanding its footprint in India – and has a presence in over 200 cities and towns across the country – either directly or through its strong business partner network. IBM India has clearly established itself as one of the leaders in the Indian Information Technology (IT) Industry – and continues to transform itself to align with global markets and geographies to grow this leadership position. Widely recognised as an employer of choice, IBM holds numerous awards for its industry-leading employment practices and policies.

Job Description

Your Role and Responsibilities:

As an AML-Transaction Monitoring Analyst you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team. The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a SAR accompanied by a thorough analysis narrative.

• Perform transaction analysis, research, and procedural work for engagements with defined expectations
• Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening
• Use sound decision-making skills to make recommendations based on research results
• Compose comprehensive narratives with supporting research notations

Required Expertise:

• Graduate with minimum 1-4 years of experience in Anti money laundering, Know your customer, customer due diligence (AML/KYC/CDD) and Transaction Monitoring
• Working knowledge in US/UK regulatory policies
• Experience handling AML Investigation/ Case Investigation
• Ability to make logical written conclusions
• Strong narrative writing skills

Preferred Expertise :

• Ambitious individual who can work under their own direction towards agreed targets/goals
• Ability to work under tight timelines and have been part of change management initiatives
• Proven interpersonal skills while contributing to team effort by accomplishing related results as needed
• Enhance technical skills by attending educational workshops, reviewing publications etc

Culture

IBM is committed to crafting a diverse environment and is proud to be an equal opportunity employer. You will receive consideration for employment without regard to your race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. We are committed to compliance with all fair employment practices regarding citizenship and immigration status.

Other Details:

• Job Location- Whitefield, Bangalore
• Notice Period – Applicants should be available to join us within 30-45 days post completion of evaluation process.
• Flexible to work in shifts

Event Details :

Venue : IBM India Pvt Ltd, Manyata Tech Park,G2 Block , Ground Floor, Bangalore
Date : 12th October ,2022 ( Wednesday)
Time : 10:30 AM 12:00 Noon

Contact Person : Nikita

Note : Please carry the below set of documents (Hard Copy)

• 2 Copies of Resume
• Original Govt Photo Id Proof Aadhar Card & Pan Card
• Photocopy of Aadhar Card
• Covid Vaccination Certificate (Double dose ) Soft Copy should suffice.