IBM is hiring for Risk Analyst
The job you are looking for is no longer available..- Company Name
- IBM
- Company Website
- https://www.ibm.com/in-en
- Salary
- Job Role
- Risk Analyst
- Job Type
-
- Fresher
- Job Location
-
- Bengaluru/Bangalore
- Education
-
- Graduate
- Job will expire on
- 14 Oct 2023
Eligibility Criteria
- Previous experience at or in support of a financial institution in a compliance function
- Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
- Strong writing skills with the ability to convey ideas clearly and succinctly.
- Ability to work independently; take initiative; and able to adapt to change.
- Quick learner, able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.
- Adept at multi-tasking and meeting deadlines in high-pressure environment.
- Results oriented team player with strong initiative and flexibility.
- Demonstrated computer software competency, including Microsoft Excel, Word and Outlook, is required.
- Ability to thrive in a production-based environment.
- Travel to client sites may be required.
Job Description
- Perform transaction analysis, research and procedural work for engagements with defined expectations.
- Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening.
- Use sound decision-making skills to make recommendations based on research results.
- Compose comprehensive narratives with supporting research notations.
- Ensure work adheres to defined engagement policies and procedures
- Produce quality work within program standards.
- Manage work efficiently to meet production goals and project deliverables.
- Perform more complex alert and case analysis with additional supervision.
- Work collaboratively in a team environment.
- As needed, serve in an administrative support capacity, such as file assignments, and request for information tracking and routing.
Job Seeker Advisory & Application Guidelines
Before You Apply
Review the required educational stream, minimum cutoff percentage, eligible graduating batch, and job location carefully. Update your resume with relevant project highlights matching the job role before submitting your application.
100% Free & Anti-Fraud Notice
JobInvent and legitimate hiring employers never charge fees for job applications, interview scheduling, coding assessments, or offer letters. Never pay money to anyone promising guaranteed job placements. Report suspicious activity to admin@jobinvent.com.
Interview Preparation Tip: Need help with HR or technical rounds for this role? Check our free Interview Questions & Answers and real Interview Experiences from candidates across top MNCs.
Latest Posts
Dredging Corporation of India Recruitment 2026 – Walk in
Posted: October 28, 2026
BOBCAPS Business Development Manager Recruitment 2026 - Apply Online
Posted: October 28, 2026
Xylem Recruitment Drive 2026 | Xylem Hiring Mechanical Engineer
Posted: October 27, 2026
Copeland Recruitment Drive 2026 | Copeland Hiring Thermel Engineer
Posted: October 27, 2026
Bloom Energy Recruitment Drive 2026 | Bloom Energy Hiring Mechanical/AerospaceEngineer
Posted: October 27, 2026
WSP Recruitment Drive 2026 | WSP Hiring Mechanical Engineer
Posted: October 27, 2026