Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.
Your Role and Responsibilities
As Risk & Compliance Analyst, you’ll be a trusted business advisor. You’ll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You’ll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.
Responsibilities
As a CIP/CDD Analyst, you will be responsible for reviews of CDD completed by frontline staff during account opening to validate that CDD was completed accurately and in full. Additionally, you will review CIP information to ensure all relevant customer information has been captured and is compliant with all statutory and regulatory requirements. These reviews cover consumer, Trust, and Business Banking customers.
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.
Your Role and Responsibilities
As Risk & Compliance Analyst, you’ll be a trusted business advisor. You’ll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You’ll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.
Responsibilities
As a CIP/CDD Analyst, you will be responsible for reviews of CDD completed by frontline staff during account opening to validate that CDD was completed accurately and in full. Additionally, you will review CIP information to ensure all relevant customer information has been captured and is compliant with all statutory and regulatory requirements. These reviews cover consumer, Trust, and Business Banking customers.
- 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
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.
Required Technical and Professional Expertise
- Minimum 2 years of experience in Anti money laundering, Know your customer, Customer due diligence (AML/KYC/CDD)
- Working knowledge in US regulatory policies – Patriot Act, FATF etc
- Working knowledge in Screening, New client onboarding, Open source searching, New account documentation and AML Transaction Trends
- 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 Expertise
- Ability to understand and execute business controls
- Experience in Legal Entity Structures and Open Source DD
- 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
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