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Senior Analyst -Risk and Compliance (373345BR)

Sales and Marketing





IntroductionAs 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 ResponsibilitiesKYC 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 packagesRequired 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+ NoneAbout 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.