Process Analyst Risk And Compliance Job in Ibm India Pvt Ltd
Process Analyst Risk And Compliance
Ibm India Pvt Ltd
4 weeks ago
- Bengaluru, Bangalore Urban, Karnataka
- Not Disclosed
- Full-time
- Permanent
Job Summary
- Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program
- Familiarity with AML issues and suspicious transaction monitoring systems
Good analytical and problem-solving skills - Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
- Strong narrative writing skills
Experience Required :
1 to 3 Year
Vacancy :
2 - 4 Hires
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