About IBM 

IBM Recruitment

Job Role: Process Associate

Qualification: Bachelor’s / Master’s Degree

Experience: 0 to 1 years

Batch: 2025 / 2024 / 2023 / 2022

Salary: up to ₹5-9 LPA

Job Location: BANGALORE

Last Date: ASAP

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Your role and responsibilities

As a Process Associate – Risk & Compliance at Business Process Operations, you will be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.

Your primary responsibilities include:

• Supporting Business Banking KYC client requirements relating to a range of products and services
• Ensure up-to-date, policy-compliant information by validating KYC details and capturing necessary amendments for excellent customer outcomes and internal control
• 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 with 0-1 year of experience in Know your Customer, Customer due diligence, and Customer identification program

• Ability to deal with highly personal, confidential information and data

• Good analytical and problem-solving skills

• Strong narrative writing skills

Preferred technical and professional experience

• Proficient in MS Office applications.

• Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, and Legal Entity Structures preferred

• Self-directed and ambitious achiever

• Meeting targets effectively

• Skilled in thriving under deadlines and contributing to change management

• Showcasing strong interpersonal teamwork.