As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.
Your Role and Responsibilities
KYC Analysts will be responsible for documentation reviews for new customer accounts. evaluate high-risk accounts and analyze new customer processes and policies. Additionally, these Analysts will study market trends and observe customer behavior patterns.
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 Know your customer, Customer due diligence & Customer identification program (KYC/CDD/CIP)
Working knowledge in UK regulatory policies.
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
Training and/or team handling experience along with Lean/Six sigma trained or certified
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
About Business UnitIBM Services is a team of business, strategy and technology consultants that design, build, and run foundational systems and services that is the backbone of the world's economy. IBM Services partners with the world's leading companies in over 170 countries to build smarter businesses by reimagining and reinventing through technology, with its outcome-focused methodologies, industry-leading portfolio and world class research and operations expertise leading to results-driven innovation and enduring excellence.
Your Life @ IBMWhat matters to you when you're looking for your next career challenge?
Maybe you want to get involved in work that really changes the world? What about somewhere with incredible and diverse career and development opportunities - where you can truly discover your passion? Are you looking for a culture of openness, collaboration and trust - where everyone has a voice? What about all of these? If so, then IBM could be your next career challenge. Join us, not to do something better, but to attempt things you never thought possible.
Impact. Inclusion. Infinite Experiences. Do your best work ever.
About IBMIBM's greatest invention is the IBMer. We believe that progress is made through progressive thinking, progressive leadership, progressive policy and progressive action. IBMers believe that the application of intelligence, reason and science can improve business, society and the human condition. Restlessly reinventing since 1911, we are the largest technology and consulting employer in the world, with more than 380,000 IBMers serving clients in 170 countries.
Location StatementFor additional information about location requirements, please discuss with the recruiter following submission of your application.
Being You @ IBMIBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.