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Analyst - Risk and Compliance Jobs in Chennai - IBM

CW
Analyst - Risk and Compliance
0 to 3 Years
IBM
Last Date 04 Dec 2021
This Job is Expired

IBM - Job Details

Date of posting: 04 Oct 21
Introduction
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.

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 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 monthly reporting package
  • Review reports to identify 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

Job Summary

Job Type : Full Time
Job Category : IT/Software
Hiring Process : Face to Face Interview
Who can apply : Freshers and Experienced (0 to 3 Years )
Country : India

About IBM

International Business Machines Corporation (IBM) is an American multinational information technology company headquartered in Armonk, New York, with operations in over 170 countries. The company began in 1911, founded in Endicott, New York, as the Computing-Tabulating-Recording Company (CTR) and was renamed 'International Business Machines' in 1924.
This Job is Expired
This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com
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IBM recruiting Analyst - Risk and Compliance Experienced(0 to 3 Years) candidates candidates nearby Chennai.IBM vacancies for Analyst - Risk and Compliance is recruited through Written-test, Face to Face Interview etc.
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