IBM Is Hiring Freshers AS Analysts 2023 – Risk and Compliance

IBM Is Hiring Freshers AS Analysts – Risk and Compliance

IBM Fresher Jobs 2023 : IBM has to recruit candidates for Analyst – Risk and Compliance position through off campus in Mumbai. The candidates who are finished in BE, B.Tech are eligible to apply for this position. Applications are invited from eligible applicants. Therefore, those who are eligible and interested should apply online.

About the Role:

  • Job Category       :   Private jobs
  • Job Role      :   Application Developer
  • Qualification      :   BE, B.Tech
  • Total Vacancy    :   Various
  • Experience :   Freshers
  • Job Location      :   Mumbai
    • Salary                 :   Best in Industry

    Job Description For IBM Fresher Jobs 2023:

    As an Analyst – Risk and Compliance, you will lead IBM into the future by translating system requirements into the design and development of customized systems in an agile environment. The success of IBM is in your hands as you transform vital business needs into code and drive innovation. Your work will power IBM and its clients globally, collaborating and integrating code into enterprise systems. You will have access to the latest education, tools and technology, and a limitless career path with the world’s technology leader. Come to IBM and make a global impact!

    Your Role and 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.

              Qualifications and Skills Required for IBM Fresher Jobs 2023:

              • 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.


                          Step by step instructions to Apply for IBM Fresher Jobs 2023:
                          Qualified competitors apply this drive in online through the link below ASAP. Shortlisted Candidates will get the venue details and selection procedure through email.
                                                                 Register Here
                          Step#1:   Go to the above link, enter your Email Id and give submit. 
                          Note:       If Already Registered, Directly Apply Through Step#4. 
                          Step#2:   Check your Inbox for Email with subject – ‘Activate your Email Subscription ‘
                          Step#3:   Open the Email and click the confirmation of your            Subscription. Everything is DONE !

                          FAQ IBM interviews Questions for Analyst Risk and Compliance ?1. How do you analyze and identify risks in a financial organization?
                          2. What strategies have you used to help mitigate risks in the past?
                          3. How familiar are you with applicable laws and regulations related to risk and compliance?
                          4. How do you ensure that a financial organization follows rules and regulations?
                          5. What process do you use to assess and evaluate the effectiveness of the risk management program?
                          6. How do you ensure that a financial organization is compliant with industry standards?
                          7. What methods do you use to keep up to date with changes in the regulatory environment?
                          8. How do you communicate with stakeholders about risk and compliance issues?
                          9. How do you determine the probability and likelihood of a potential risk event?
                          10. How do you evaluate the effectiveness of a risk management program?