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    Job · 21312685

    CHENNAI · FULLTIME

    Assistant Manager- R&C

    IBM

    IBM

    Chennai · onsite · Posted 4d ago

    Sourced fromNaukri
    Undisclosed6–8 yrsfulltimeChennai

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    Section · 01

    About this role

    Your Role and Responsibilities:
    KYC Analysts will be responsible for documentation reviews for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies. Additionally, these Analysts will study market trends and observe customer behavior patterns.
    • Identify comprehensive target set of compliance data for users across teams
    • Monitor and evaluate compliance data and information collected in support of activities and initiatives
    • Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
    • Consolidate data from businesses and testing teams to build monthly reporting package
    • Review reports to identify trends and key risk areas
    • Preparation of presentations and trends identified for reporting to senior management
    • Identifying additional metrics to be included in reporting packages
    Required Education:
    Bachelor's Degree
    Preferred Education:
    Master's Degree
    Required Technical and Professional Expertise:
    • Minimum 6+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/CIP)
    • Working knowledge in UK regulatory policies.
    • Experience in Project Management tools and techniques
    • Proven ability to deal with highly personal, confidential information
    • Experience in financial services transaction data analysis
    Preferred Technical and Professional Experience:
    • Ability to understand and execute business controls
    • Training and/or team handling experience along with Lean/Six sigma trained or certified
    • Ambitious individual who can work under their own direction towards agreed targets/goals
    • Proven change management and be open to it, good time management and work under tight deadlines
    • Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed
    • Maintain technical knowledge by attending educational workshops, reviewing publications
    About Business Unit :
    IBM Services is a team of business, strategy and technology consultants that design, build, and run foundational systems and services that is the backbone of the world's economy. IBM Services partners with the world's leading companies in over 170 countries to build smarter businesses by reimagining and reinventing through technology, with its outcome-focused methodologies, industry-leading portfolio and world class research and operations expertise leading to results-driven innovation and enduring excellence.
    Wonder if IBM is the one for you:
    Are you craving to learn morePrepared to solve some of the world's most unique challengesAnd ready to shape the future for millions of peopleIf so, then it's time to join us, express your individuality, unleash your curiosity and discover new possibilities.
    Every IBMer, and potential ones like yourself, has a voice, carves their own path, and uses their expertise to help co-create and add to our story. Together, we have the power to make meaningful change - to alter the fabric of our clients, of society and IBM itself, to create a truly positive impact and make the world work better for everyone.
    It's time to define your career.
    About IBM :
    IBM's greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.
    Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we're also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business.
    At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it's time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.
    Years of Experience:6 - 8

    Sourced from naukri

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    Section · 02

    Skills

    ai strategyBlockchainhybrid cloudcustomer due diligenceChange ManagementExpress.jsMarket TrendscloudProject ManagementoperationsFinancial Servicesdata analysiscomplianceKYCArtificial Intelligence

    Section · Company

    About IBM

    IBM

    IBM

    IT Services & Consulting

    130k+

    employees

    1911

    115 years old

    Bangalore / Bengaluru, Karnataka

    India

    About

    IBM has been dedicated to every client's success and to creating innovations that matter for the world.

    Industries

    IT Services & ConsultingFinancial ServicesEmerging Technologies

    Employee ratings

    25,767 reviews

    3.9/ 5

    Culture

    3.9

    Career growth

    3.0

    Work-life

    4.0

    Employees rate it well for

    Work Life Balance4166Salary3460Work Culture2867Learning2246Senior Management1890

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