Process Associate - Risk and Compliance

Introduction
A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients’ businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners, and the planet. Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you’ll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in ground breaking impact for a wide network of clients. Our culture of evolution and empathy centres on long-term career growth and development opportunities in an environment that embraces your unique skills and experience.

Your Role and Responsibilities

As an Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.
Responsibilities

• You will be supporting Business Banking 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 degree in Commerce, Banking, Criminal Justice or Journalism
• 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
• Demonstrated computer competency, including knowledge on MS packages.
• Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
• Ability to work independently under stringent timelines