Ibm recruitment 2022|analyst|5.5LPA|apply soon

Ibm recruitment for freshers 2022|analyst|5.5LPA|pune, Maharashtra, india|apply soon

Ibm recruitment :

  • Company – ibm
  • Role – amazon
  • Salary – 5.5 LPA
  • Location – pune, Maharashtra, india
  • Batches – 2022/2021/2020/2019/2018
  • Qualification – bachelors degree/masters degree

Responsibilities :

  • Interrogate internal and external systems to gather information to validate Know Your Customer (KYC) details, ensuring customer records are accurately maintained and are up to date within defined SLAs.
  • Prompt escalation of suspicious transactions/ profile.
  • Balance different viewpoints and customer / client insight with policies to reach the right customer outcome that is within the best interest of the Bank to create customer advocacy.
  • Exercise own judgement within the clearly defined parameters of the process to analyze factual customer information against a variety of sources.
  • Document discrepancies, where appropriate, for further investigation and repair following defined processes.
  • Work closely with the Team Leader and the wider Team to deliver exceptional performance.
  • Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are to a high standard.

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Qualification :

  • Minimum 0-1 year of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)
  • Working knowledge in US/UK regulatory policies
  • Proven ability to deal with highly personal, confidential information.
  • Experience in financial services transaction data analysis
  • Excellent English writing, reading and speaking skill.
  • Good analytical and problem-solving skills.
  • Ambitious individual who can work under their own direction towards agreed targets/goals.
  • Ability to work under tight timelines and have been part of change management initiatives.
  • Proven interpersonal skills while contributing to team effort by accomplishing related results as needed.
  • Enhance technical skills by attending educational workshops, reviewing publications etc.
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FOR MORE DETAILS AND APPLY HERE :

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