The Process Analyst Risk and Compliance at IBM specializes in making sure agencies meet regulatory requirements even when dealing with risks effectively. Based on the Bangalore shipping middle, you’ll artwork on transaction tracking, AML (Anti-Money Laundering), EDD (Enhanced Due Diligence), and KYC (Know Your Customer) techniques. This feature requires 1–2 years of applicable enjoyment and super conversation capabilities. Working cautiously with corporations, you could take a look at strategies, recognize dangers, and ensure compliance with international necessities. IBM offers a platform to utilize the contemporary generation, empowering customers and improving your expert data. The characteristic consists of regular shifts and a five-day workweek.
- Job Description: Process Analyst Risk and Compliance
- Role: Process Analyst Risk and Compliance
- Company: IBM
- Experience: 1 – 2 Years
- Salary: ₹ 3-5.5 Lacs P.A
- Location: Bengaluru
Process Analyst Risk and Compliance at IBM
At IBM, careers thrive on numerous studies and cutting-edge technology. As a Process Analyst of Risk and Compliance at IBM Business Process Operations, you can play a pivotal feature in supporting clients deal with complicated annoying situations in danger and compliance. This characteristic is located in our Bangalore delivery middle and offers the possibility to artwork with the modern equipment and era, allowing customers to manipulate risks correctly.
Key Responsibilities
- Conduct transaction tracking, ensuring compliance with AML (Anti-Money Laundering) recommendations.
- Perform Enhanced Due Diligence (EDD) and Know Your Customer (KYC) assessments to mitigate risks.
- Evaluate compliance dangers and manual customers in engaging in regulatory necessities.
- Communicate findings and guidelines correctly, leveraging strong written and oral communique capabilities.
- Collaborate with go along with the flow-practical companies to put into effect technique enhancements.
Eligibility Criteria
Experience: 1–2 years in Transaction Monitoring, AML, EDD, and KYC.
Communication Skills: Excellent verbal and written communication competencies.
Work Mode: 5 days of difficult paintings from the office.
Shift Timing: Regular walking hours.
This function Process Analyst Risk and Compliance at IBM offers a profitable possibility to contribute to IBM’s venture of making smarter tactics, allowing groups to conform seamlessly to an ever-evolving compliance panorama.
Key Motives for the Role of Process Analyst Risk and Compliance at IBM
- Ensuring Regulatory Compliance: The primary reason is to make sure agencies examine worldwide and close-by regulations, which encompass Anti-Money Laundering (AML), Know Your Customer (KYC), and Enhanced Due Diligence (EDD) requirements.
- Mitigating Risks: The function focuses on figuring out and mitigating compliance risks, and defending organizations from economic crimes, regulatory fines, and reputational damage.
- Driving Process Improvement: Contribute to improving modern-day risk and compliance techniques, making them extra green and aligned with extraordinary practices.
- Enhancing Client Trust: Strengthen purchaser relationships with the useful aid of imparting accurate and actionable insights into compliance and transaction tracking strategies.
- Adapting to Evolving Regulations: Stay ahead of changing regulatory landscapes and assist businesses to navigate new necessities successfully.
- Leveraging Technology: Utilize advanced devices and IBM’s era to streamline chance evaluation and compliance workflows.
- Developing Expertise: Gainenjoymenty and abilities in danger manipulation, compliance, and monetary pointers, contributing to the personal and expert increase
- Collaboration and Teamwork: work in collaborative surroundings, leveraging pass-practical understand-a way to gain not unusual desires.
- Delivering Value: Drive tangible consequences for clients via using way of way of manner of identifying functionality vulnerabilities and making sure proactive compliance measures.
- Upholding Ethical Standards: Play a key function in preserving moral practices in inner businesses, contributing to a manner of life of integrity and duty.
Role Overview
The Process Analyst Risk and Compliance function at IBM focuses on ensuring compliance with regulatory requirements and mitigating risks for clients. Based in the Bangalore shipping middle, the feature includes transaction tracking, AML (Anti-Money Laundering), EDD (Enhanced Due Diligence), and KYC (Know Your Customer) strategies. Process Analyst Risk and Compliance at IBM Professionals with 1–2 years of applicable revel in and extremely good conversation capabilities are exceptional applicants. Responsibilities encompass identifying risks, making sure adherence to compliance necessities, and improving patron techniques. Working with the modern-day IBM era, this function gives opportunities for the expert boom in a dynamic environment, with normal shifts and a five-day workweek from the workplace.
Key Skills for a Process Analyst Risk and Compliance at IBM
1. Compliance and Regulatory Knowledge: Understanding of Anti-Money Laundering (AML) pointers.
- Expertise in Know Your Customer (KYC) and Enhanced Due Diligence (EDD) techniques.
- Familiarity with worldwide and nearby compliance frameworks and requirements.
2. Analytical and Risk Assessment Skills: Strong functionality to research transactions and find suspicious sports activities.
- Proficiency in identifying and assessing compliance dangers.
- Attention to detail for comparing documentation and regulatory necessities.
3. Communication Skills: Excellent written and verbal conversation to provide findings correctly.
- Ability to collaborate with organizations and provide a cause of complicated compliance troubles certainly.
4. Problem-Solving Skills: Proficiency in identifying approach inefficiencies and recommending enhancements.
- Ability to address complicated conditions and provide actionable answers.
5. Technology and Tools Proficiency: Experience with transaction monitoring systems and compliance systems
- Basic statistics of statistics evaluation software application and reporting device.
- Familiarity with IBM technology and systems is a plus.
6. Project Management Skills: Time manipulation to fulfill final dates for tracking and reporting sports activities sports sports sports.
- Organizational abilities to deal with a couple of obligations and priorities simultaneously.
7. Team Collaboration: Ability to paint efficaciously in bypass-practical corporations.
Building strong relationships with inner and outside stakeholders.
8. Continuous Learning: Staying updated on changing regulations and compliance necessities.
- Willingness to decorate capabilities through Process Analyst Risk and Compliance at IBM education and development possibilities.
9. Ethical Judgment: High ethical requirements to ensure integrity and confidentiality in compliance strategies.
10. Adaptability: Process Analyst Risk and Compliance at IBM Ability to conform to new generations, methods, and evolving regulatory landscapes.
These capabilities are essential for excelling as a Process Analyst in Risk and Compliance at IBM. Let me understand in case you’d like similar elaboration on any of these!
Benefits at IBM
Comprehensive Health Insurance: Access to fitness plans defensive medical, dental, and imaginative and prescient dreams.
Learning and Development: Continuous studying opportunities through IBM Skills Academy and education programs.
Work-Life Balance: Flexible paintings guidelines and beneficiant paid break day.
Career Growth Opportunities: Clear profession paths and worldwide publicity.
Diversity and Inclusion: Inclusive administrative center promoting equal possibilities.
Retirement Plans: Robust retirement economic monetary economic savings and pension programs.
Employee Wellness: Wellness responsibilities, which include intellectual health belongings.
Technology Access: Cutting-location machine and generation for professional growth.
Parental Leave: Paid leave for modern mothers and fathers to assist with family commitments.
Employee Discounts: Exclusive reductions on services and products.
Company Overview
Process Analyst Risk and Compliance at IBM IBM, an international era chief, is at the main edge of innovation, shaping industries and reworking companies via advanced answers. Founded in 1911, IBM has superior proper rights as a pioneer in synthetic intelligence, cloud computing, and quantum technology. Its numerous portfolio includes consulting, software program software application utility, and hardware offerings tailored to the treatment of real-international stressful conditions. IBM’s electricity of mind to sustainability, inclusivity, and modern-day studies fosters a boom for companies and people alike. With a presence in over a hundred and seventy international locations, IBM stays a relied-on companion for companies international, turning in price via its expertise and groundbreaking generation.
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