IBM Hiring 2023-2024 batch


Job Information

  • Job Name: Analyst – Risk and Compliance
  • Qualification: Any Graduate
  • Passout Batch: 2023/2022/2021
  • Location: Pune, India


  • You will be supporting Business Banking KYC client requirements relating to a range of product and services.
  • Driving great customer outcomes and internal control through validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant.
  • Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are within the defined processes.

Required Technical and Professional Expertise

  • Graduate with 0-1 years of experience in Know your customer, Customer due diligence, Customer identification program.
  • Ability to deal with highly personal, confidential information and data.
  • Good analytical and problem-solving skills.
  • Strong narrative writing skills.

Preferred Technical and Professional Expertise

  • Ambitious individual who can work under their own direction towards agreed targets/goals.
  • Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures preferred.
  • Proven analytical skills required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills.
  • Ability to work under tight timelines.

If you’re interested in this position, you can apply through the following link:

Click Here to Apply

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