Analyst - Cognitive Process Services
Bengaluru (Bangalore Urban) Marketing
Job description
You and IBM India
IBM's Purpose is to be essential to our clients, to the world and one another and we are confident that together as IBMers we will drive this purpose. When you join IBM you join a culture of openness, teamwork, trust, and the invitation and expectation to have a voice.
We are recognized gold standard for inclusion, reflected in winning, to name a few, the 2018 Catalyst Award for advancing women in business, the National Award 'Best Employer of People with Disabilities' and being named one of the top 5 2018 Top Companies for Women Technologists for building an inclusive work environment — We advocate for fairness and equality as everyone is, and always has been, welcome at IBM.
Join a brand with a history of continuous re-invention, transforming itself throughout its 100-plus years. In the past five decades alone, IBM has ushered in the eras of the mainframe, the personal computer, IT services and enterprise software. In its current transformation, IBM is once again leading the reordering of the technology industry.
Our Cognitive Process Services (CPS) business provides offshore, nearshore and onshore solutions to Client across industries and geographies, with various streams under F&A (Finance and Administration), Record to Report (R2R), Procure to Pay (P2P), Order to Cash (O2C) Financial Planning and Analysis (FP&A), Recruitment Process Outsourcing (RPO) HR/learnings and Integrated Source to Pay Operations. Today we partner with some of the largest corporations in India to transform their business processes and become more efficient.
What differentiates us in the market place, is our dedication to service quality and customer success. Join us and Do your Best Work Ever .
A day in the role...
If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day. And if you relish the freedom to bring creative, thoughtful solutions to the table, there's no limit to what you can accomplish here.
· Perform Due Diligence on Medium and Low Risk Customers, Individuals and Entities, summarize findings for business review experience
· Assist, hand-hold the new joiners with referrals/queries
· It is further required to analyse information received from Correspondent Banks and to monitor and report on Correspondent Banking activity and address AML and economic sanctions related alerts.
· Handle issues in absence of team lead for suspicious transactions
· Suggest process improvement ideas.
· Implement to the rules and regulations and uphold the values of the Organization
You will come with...
· The drive, energy, flexibility, inventive approach and ability to multitask. How we'll help you grow:
· You'll have access to all the technical and management training courses to grow your expertise.
· You'll learn directly from expert developers in the field; our team leads love to mentor.
· You have the opportunity to work in many different areas to determine what really excites you
We, at IBM, always believe that it is extremely important to have the right person for the right job and you are a perfect fit to this strategy. We want people with the ability to learn; who are ready to put good ideas into action – We wish you great success in your career and encourage you to bring your best self to work with IBM.
Culture
IBM is committed to crafting a diverse environment and is proud to be an equal opportunity employer. You will receive consideration for employment without regard to your race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. We are committed to compliance with all fair employment practices regarding citizenship and immigration status.
Please Beware...
Of misleading advertisements and fraudsters issuing 'Offer Letters', on behalf of IBM in exchange for a fee. We recommend you to Stay Alert . Read more here http://ibm.co/2fwBkyK . To avoid any instance of fraud, when receiving communication from IBM, look for this authentic IBM e-mail format: .
Auto req ID
195091BR
Required Education
Bachelor's Degree
Role ( Job Role )
Fin & Admin Business Associate
State / Province
KARNATAKA
Primary job category
Finance
Company
(0063) IBM India Private Limited
Contract type
Regular
Employment Type
Full-Time
ERBP
Yes
Is this role a commissionable/sales incentive based position?
No
Travel Required
No Travel
IBM Business Group
GBS
Preferred Education
Master's Degree
City / Township / Village
BANGALORE
EO Statement
IBM 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, disability, age, or veteran status. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
Required Technical and Professional Expertise
· 3-4 years' experience in Anti-money laundering, KYC, Customer Due Diligence.
· Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends.
· Knowledge in US regulatory policies – Patriot Act, FATF etc.
· Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills.
· Proven database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods.
· General understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful.
Country/Region
India
Preferred Technical and Professional Experience
· Experience in financial services transaction data analysis
· Lean/Six sigma trained or certified.
· Diploma in Anti Money Laundering or related field will be distinct advantage.
· Certification in a professional association such as the Association of Certified Anti-money Laundering Specialists (CAMS) would be a distinct advantage.
· Applying Expertise and Technology Analysing
· Achieving Personal Work Goals and Objectives
· Visionary and Commercial Thinking
Secondary Job Category
Business Outsourcing Delivery - Fin & Admin
Eligibility Requirements
· Open to work in shifts
Position Type
Early Professional
Early Professional Track
Industry Early Professional
New Collar Role
No