As Risk & Compliance Analyst, you'll be part of a global team of financial crimes specialists working on a KYC or AML process providing services to global banks.
Your Role and Responsibilities
KYC Analysts will be responsible for documentation reviews for new and existing customer accounts. The analyst evaluates customer accounts and analyzes KYC documentation, identifies gaps, raises RFIs, interacts with customers and branch officials to ensure that the KYC requirements of the bank are fulfilled.
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 3 + years 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.
Preferred Technical and Professional Expertise
Ability to understand and execute business controls
Ambitious individual who can work under their own direction towards agreed targets/goals
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.
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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.