Fri. Mar 29th, 2024

 

Company IBM
Job Role Analyst
Qualifications Any Bachelor’s or Master’s Degree from any stream
Experience 0-1
Salary 4 LPA
Passed out 2022/21/20/19/18
Job Location Across India 

IBM hiring Analyst ,Check the below link for applying.

Job Description:

  • 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.

Eligibility Criteria:

  • Any Bachelor’s or Master’s Degree from any stream.
  • Minimum 0-1 year of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)

Preferred skill:

  • 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.
  • Good written and verbal communication skills; mastery in English and local language.

Process of applying a job:

  1. First read all the details of a job on this page
  2. Scroll down and click on APPLY HERE button
  3. Then it will redirect to company website
  4. Click on apply button
  5. Now Fill the form and apply

APPLY HERE

Leave a Reply

Your email address will not be published. Required fields are marked *

Ads Blocker Image Powered by Code Help Pro

Ads Blocker Detected!!!

We have detected that you are using extensions to block ads. Please support us by disabling these ads blocker.