KYC CDD Analyst - Risk and Compliance Jobs in Bangalore - IBM
Job Description
Introduction
At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. To lead in this new era of technology and solve some of the world's most challenging problems.
Your Role and Responsibilities
Responsibilities
As a CIP/CDD Analyst, you will be responsible for reviews of CDD completed by frontline staff during account opening to validate that CDD was completed accurately and in full. Additionally, you will review CIP information to ensure all relevant customer information has been captured and is compliant with all statutory and regulatory requirements. These reviews cover consumer, Trust, and Business Banking customers.
Required Technical and Professional Expertise
Preferred Technical and Professional Expertise
At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. To lead in this new era of technology and solve some of the world's most challenging problems.
Your Role and Responsibilities
Responsibilities
As a CIP/CDD Analyst, you will be responsible for reviews of CDD completed by frontline staff during account opening to validate that CDD was completed accurately and in full. Additionally, you will review CIP information to ensure all relevant customer information has been captured and is compliant with all statutory and regulatory requirements. These reviews cover consumer, Trust, and Business Banking customers.
- 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
Required Technical and Professional Expertise
- Minimum 2 years of experience in Anti money laundering, Know your customer, Customer due diligence (AML/KYC/CDD)
- Working knowledge in US regulatory policies – Patriot Act, FATF etc
- Working knowledge in Screening, New client onboarding, Open source searching, New account documentation and AML Transaction Trends
- 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
- Experience in Legal Entity Structures and Open Source DD
- Ambitious individual who can work under 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
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 Id1238650
Job Category IT/Software
Locality Address
State Karnataka
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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