Sr Process Analyst - Risk & Compliance

Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.

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 responsible for documentation reviews for new and existing customer accounts
• Identify comprehensive target set of compliance data for users across teams
• Evaluate customer accounts and analyze KYC documentation, identify gap’s and interact with customers, branch officials to ensure KYC requirements of the bank are fulfilled.

Required Technical and Professional Expertise

• Graduate with 3-5 years of experience in Know your customer, Customer due diligence, Customer identification program and Enhanced due diligence
• Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures
• Ability to follow cash flows and understanding money laundering and terrorist financing issues
• Strong narrative writing skills

Preferred Technical and Professional Expertise

• Ambitious individual who can work under their own direction towards agreed targets/goals
• Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
• Experience in financial services transaction data analysis, risk rating and Name Screening.
• Working Knowledge in US/UK Regulatory Policies