IBM is currently seeking qualified candidates for the position of Process Analyst in the Risk and Compliance department. The ideal candidate should possess a graduate degree and have 1-2 years of relevant experience. The job location is in the vibrant city of Bangalore. As a Process Analyst at IBM, you will play a crucial role in assessing and managing risk and compliance processes. This position offers an exciting opportunity for individuals with a keen interest in risk management and compliance to contribute to a leading global company.
Company Name: IBM
Job Role: Process Analyst- Risk and Compliance
Education Required: Graduate
Experience Required: 1-2 years
Job location: Bangalore
Role and Responsibilities:
- You will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team.
- The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.
- 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.
Required Skills and Qualification:
- Graduate with 1-2 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program and Transaction Monitoring.
- Working knowledge in US regulatory policies – Patriot Act, FATF etc.
- Experience handling AML Investigation/ Case Investigation.
- Ability to provide Recommendations for SAR and CTR Review.
