IBM Recruitment 2024 – IBM India Private Limited (International Business Machines (IBM) has released new recruitment for Analyst – Risk and Compliance job vacancies. Update by Sarkari Today News
|IBM (International Business Machines)
|Document Verification (KYC)
|Anyone Can Apply
|Who can apply
|All India Candidate
IBM Recruitment 2024 Responsibilities:
- 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.
Starting date for apply online: Already stared
Last date for apply online: As soon as possible
Apply Online Click Here
Official Website Click Here