IBM Off Campus Hiring
Job Description
As an Critic in Risk & Compliance, your part will involve fulfilling Know Your client( KYC) customer conditions across a variety of products and services. Your primary responsibility will be to insure compliance with KYC regulations by validating client information and streamlining records as necessary to maintain delicacy and policy adherence. also, you’ll need to be adaptable to work in different shifts.
still, IBM offers an terrain that will challenge and inspire you every day, If you thrive in a dynamic and cooperative plant. You’ll have the freedom to bring creative and thoughtful results to the table, allowing you to achieve measureless accomplishments.
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liabilities
use internal and external systems to gather information and corroborate the delicacy of Know Your client( KYC) details, icing that client records are over to date within the defined service position agreements( SLAs).
instantly escalate any suspicious deals or biographies for farther disquisition.
Balance different perspectives, client perceptivity, and policy guidelines to achieve the stylish client outgrowth that aligns with the bank’s interests and promotes client advocacy.
dissect factual client information against colorful sources, using your judgment within the parameters of the established process.
Document any disagreement set up, following defined procedures, to grease farther disquisition and resolution.
unite nearly with the Team Leader and the wider platoon to deliver exceptional performance.
Incorporate feedback handed by the Quality platoon to insure that all tasks are completed to a high standard.
Technical and Professional Expertise
minimal 0- 1 time of experience in Know Your client( KYC), client Due industriousness( CDD), and client Identification Program( CIP).
complete knowledge of US/ UK nonsupervisory programs.
Demonstrated capability to handle largely nonpublic and particular information.
Experience in assaying transactional data in the fiscal services sector.
Excellent proficiency in English speaking, reading, and jotting.
Strong logical and problem- working chops.
Preferred Technical and Professional Expertise
Ambitious individual able of working singly towards agreed targets and pretensions.
Capability to work under tight deadlines and former involvement in change operation enterprise.
Proven interpersonal chops and a amenability to contribute to platoon sweats to achieve collaborative pretensions.
nonstop improvement of specialized chops through participation in educational shops, reviewing publications,etc.
