Skill: due diligence , financial planning , o2c , financing , reporting , f&a , forecasting , p2p , excel , r2r , accounts , finance; Exp: 3-4 years; Job Description About IBM IBM India since 1992 provides solutions and services spanning all major industries including financial services, healthcare, government, automotive, telecommunications and education, among others. As a trusted partner with wide-ranging service capabilities, IBM helps clients transform and succeed in meaningful circumstances. The diversity and breadth of the entire IBM portfolio of research, consulting, solutions, services, systems and software, rarely distinguishes IBM India from other companies in the industry. Business Unit Introduction Our Globally integrated IBM Cognitive Process Services team provides offshore, nearshore and onshore solutions to Client delivery service requirements across industries and geographies. With various streams under F&A (Finance and Administration) we excel in Record to Report (R2R), Procure to Pay (P2P), Order to Cash (O2C) along with Financial Planning and Analysis (FP&A), Recruitment Process Outsourcing HR/learnings and Integrated Source to Pay Operations for our Clients. Who you are You will be primarily responsible for the project service request management, delivery status reporting and financial forecasting, reporting and analysis. This position develops and makes the day to day PMA (Project Management Administrator) operations more efficient. What youll do Perform Due Diligence on Medium and Low Risk Customers, Individuals and Entities, summarize findings for business review experience Assist, hand-hold the new joiners with referrals/queries It is further required to analyse information received from Correspondent Banks and to monitor and report on Correspondent Banking activity and address AML and economic sanctions related alerts. Handle issues in absence of team lead for suspicious transactions Suggest process improvement ideas. Implement to the rules and regulations and uphold the values of the Organization How well help you grow Youll have access to all the technical and management training courses to become the guide you want to be. Youll learn directly from expert developers in the field; our team leads love to mentor. As an AML subject matter expert provide direction and mentorship to employees on appropriate remediation action for high risk accounts. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Required Technical and Professional Expertise 3-4 years experience in Anti-money laundering, KYC, Customer Due Diligence. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends. Knowledge in US regulatory policies Patriot Act, FATF etc. Proven analytical skills required to organize and analyse multiple, complex data sets as well as Proven interpersonal and organizational skills. Proven database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods. General understanding of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful. Preferred Tech and Prof Experience Experience in financial services transaction data analysis Lean/Six sigma trained or certified. Diploma in Anti Money Laundering or related field will be distinct advantage. Certification in a professional association such as the Association of Certified Anti-money Laundering Specialists (CAMS) would be a distinct advantage. Applying Expertise and Technology Analysing Achieving Personal Work Goals and Objectives Visionary and Commercial Thinking EO Statement IBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
Function: Finance / Insurance Services