IBM Analyst Recruitment 2023 for Freshers | off campus jobs

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IBM Recruitment :

Company Name IBM
Post Name Analyst                                                                                                             
Estimated Salary up to INR 8 LPA
Work Location Pune
Batch 2023/22/21/20/19

Job Description:

As Analyst Risk & Compliance, you will be responsible for Know Your Customer (KYC) client requirements relating to a range of products and services. You will be driving great customer outcomes and internal control by validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant. You should be flexible to work in shifts.
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.


  • Freshers are eligible
  • Bachelor’s or master’s degree in Computer Science, Electronics & Communication, IT or related fields
  • Minimum 0-1 year of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP)

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Job 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.

              Preferred Skills:

              • Working knowledge in US/UK regulatory policies
              • Proven ability to deal with highly personal, confidential information.
              • Experience in financial services transaction data analysis
              • Excellent English writing, reading and speaking skill.
              • Good analytical and problem-solving skills.

                  How to Apply?

                  • As always, read the information provided on this page first.
                  • After reading, scroll down and click on the apply link.
                  • You will be redirected to official website.
                  • Enter all the required details.
                  • After entering the details check them and submit the application.

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