IBM DOCUMENT VERIFICATION JOBS

IBM DOCUMENT VERIFICATION JOBS

Key Job Details

• • Country/Region:IN
  • State:MULTIPLE
  • City:Multiple Cities
  • Category:Finance
  • Required Education:Bachelor's Degree
  • Position Type:Entry Level
  • Employment Type:Full-Time
  • Contract Type:Regular
  • Company:(0063) IBM India Private Limited
  • Req ID:588746BR
  • Travel Required:No Travel

  • Salary Per Month: ₹3.6LPA

    Fresher / Experienced : Both Can Apply 

    How to Apply: For Apply To These Jobs Click On The Link Given Below👇

  • WEBSITE AND APPLY LINK

 Your Role and Responsibilities

KYC Analysts will be responsible for documentation reviews for new customer accounts. evaluate high-risk accounts and analyze new customer processes and policies. Additionally, these Analysts will study market trends and observe customer behavior patterns.

• Identify a comprehensive target set of compliance data for users across teams
• Monitor and evaluate compliance data and information collected in support of activities and initiatives
• Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
• Consolidate data from businesses and testing teams to build a monthly reporting package
• Review reports identifying trends and key risk areas
• Preparation of presentations and trends identified for reporting to senior management
• Identifying additional metrics to be included in reporting packages

Required Technical and Professional Expertise

• Minimum 2+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/CIP)
• Working knowledge in UK regulatory policies.
• Experience in Project Management tools and techniques
• Proven ability to deal with highly personal, confidential information
• Experience in financial services transaction data analysis

Preferred Technical and Professional Expertise

• Ability to understand and execute business controls
• Training and/or team handling experience along with Lean/Six sigma trained or certified
• Ambitious individuals who can work in their own direction towards agreed targets/goals
• Proven change management and be open to it, good time management and work under tight deadlines
• Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed
• Maintain technical knowledge by attending educational workshops, reviewing publications