Dgm - Aml Kyc Operations - Pune, India - IBM

IBM

Verified Company

Pune, India

5 days ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

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

Who you are:

You are someone who has worked in the Financial Crimes/AML/KYC domain for a majority of your career.

You should have been in the financial services industry for at least 10 or more years and in a learning and development role or from the quality function.

You should've worked in international banking captives or in a third party organization serving international banks. You should be excellent with business English communication, both written and spoken. You should ideally be CAMS certified.

What is expected:

Own the Operations function of the risk and compliance practice
Be well versed with KYC and AML processes at an SME level.
Structure and execute all training requirements from new and existing accounts
Ensure robust compliance reporting for training function at an analyst level
Own Production and quality outcome of the project
Manage SLAs on Production and quality
Create approved QC/QA plans and agree with clients
Develop the QC/QA process where required to be compliant with requirements
Drive quality improvements by creating action plans based on RCA
Manage accountability plans and PIPs
Review and update policy and procedure documents
Create robust quality reporting with error trend analysis and TNI
Be a problem solver
Be an innovator
Be proactive in identifying areas that can be improved in the engagements.
Suggest/implement process improvement ideas and drive the culture in the team

How we'll help you grow:

You'll have access to all the technical and management training courses you need to become the leader you want to be
IBM has an excellent mentoring program to help you
IBM offers diverse growth paths and learning opportunities in cutting edge technology and processes.

Required Technical and Professional Expertise

Experience in financial crimes (prevention) and compliance
Overall >13 years, 810 years' experience in AML/KYC
Good Knowledge of US/UK regulatory policies
Lean/Six sigma trained/certified not mandatory
ACAMS certified preferred

Preferred Technical and Professional Expertise

AML/KYC workflow and related tools
Preferred international banking experience

About Business Unit

IBM Services is a team of business, strategy and technology consultants that design, build, and run foundational systems and services that is the backbone of the world's economy.

IBM Services partners with the world's leading companies in over 170 countries to build smarter businesses by reimagining and reinventing through technology, with its outcome-focused methodologies, industry-leading portfolio and world class research and operations expertise leading to results-driven innovation and enduring excellence.

In a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better.

Being an IBMer means you'll be able to learn and develop yourself and your career, you'll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company.

They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers.

The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do.

Are you ready to be an IBMer?

About IBM

Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we're also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business.

At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it's time for you to join us on our journey to being a responsible technology innovator and