Analyst - Risk and Compliance Jobs in Chennai - IBM
Job Description
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.
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 Particulars
Role it software engineer
Education BE/B.Tech
Who can apply Freshers and Experienced (0 to 3 Years )
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id1322309
Job Category IT/Software
Locality Address
State Tamil Nadu
Country India
About Company
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.
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