IBM Off Campus Drive 2023 For Analyst: IBM Hiring for Analyst position in Bangalore location. Bachelor’s Degree candidates can apply for this Role. Apply link and job description given below.
About The Company: The International Business Machines Corporation (IBM), nicknamed Big Blue, is an American multinational technology corporation headquartered in Armonk, New York, with operations in over 175 countries. It specializes in computer hardware, middleware, and software, and provides hosting and consulting services in areas ranging from mainframe computers to nanotechnology. IBM is the largest industrial research organization in the world, with 19 research facilities across a dozen countries, and holds the record for most annual U.S. patents generated by a business at 29 consecutive years.
IBM Off Campus Drive 2023 For Analyst Details
| Company | IBM |
| Position | Analyst |
| Qualifications | Bachelor’s Degree |
| Eligible Batch | 2020/2021/2022 |
| Experience | 1-2 Year’s |
| Location | Bangalore |
| Salary | Not Disclosed |
| Apply Mode | Online |
| Official Website | www.ibm.com |
| Join Telegram | CLICK HERE |
Job Description For IBM Off Campus Drive 2023 For Analyst
- As AML Alert Analyst, you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts.
- The responsibilities include KYC Review, Alerted Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or escalate to a case investigation accompanied by a thorough analysis narrative.
- 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
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Skills Required For IBM Off Campus Drive 2023 For Analyst
- Minimum 1-2 years of experience in Anti-money laundering, KYC, CIP, Enhance Due Diligence, Customer Due Diligence, Internal/External Due Diligence
- New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures, Ability to follow cash flows
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends
- Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
- Validated database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
- Working knowledge of marketplace AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful.
Selection Process For IBM Off Campus Drive 2023 For Analyst
- Aptitude Written Test Online
- Group Discussion
- Technical Interview
- HR Interview
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Documents to be Carried for IBM Off Campus Drive 2023 For Analyst:
- You should carry a copy of the Latest Resume.
- Aadhar Card (original and photocopy) with three passport size photographs are must.
- You need to carry any Government Certified ID Proof like the PAN, Voter ID, Passport.
- Students should have all the essential educational certificates along with the xerox copies.
How To Apply For IBM Recruitment 2023 For Analyst
CLICK HERE TO APPLY ONLINE
Note : Apply The Job Before Link Expires.
IBM Off Campus Drive 2023 – Frequently Asked Questions
How to apply for IBM Off Campus Drive 2023 ?
To apply for the IBM Off Campus Drive, candidates have to visit the official site at www.ibm.com Or else, check jobs.chase2learn.com to get the direct application link.
What is the IBM Off Campus Selection Process?
Online Written test, Group Discussion, Technical Interview, HR Interview.
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