Process Delivery Specialist

IBM

1 - 6 years

1 - 6 Lacs

pune maharashtra india

Posted:3 weeks ago| Platform: Foundit logo

Apply

Skills Required

kyc cdd ctr risk assessment financial crimes

Work Mode

On-site

Job Type

Full Time

Job Description

Responsibilities:

Engage in regulatory compliance, anti-money laundering (AML), sanctions screening, and financial crimes projects for clients in the banking and finance industry.
Review and analyze alerts generated by client systems for anomalous or suspicious activity.
Conduct due diligence research on customers, counterparties, and transactions to support AML, OFAC, KYC, CDD, and CTR processes.
Interpret and apply project policies, procedures, and banking regulations to ensure compliance with client and regulatory requirements.
Prepare comprehensive supporting narratives and reports based on research and analysis.
Collaborate with project teams to ensure high-quality deliverables within timelines.
Identify potential risks, escalate issues appropriately, and provide recommendations based on research outcomes.
Support KYC remediation, currency transaction reporting, and customer due diligence initiatives.
Maintain confidentiality and exercise sound judgment in handling sensitive information.
Utilize technology tools and database systems for research, analysis, and reporting.

More Jobs at IBM

Delivery Manager - RISK & Compliance - AML

Bengaluru

3 - 5 yrs

INR 5 - 7 Lacs

Delivery Manager-HUMAN Resources Operations

Bengaluru

6 - 10 yrs

INR 11 - 16 Lacs

Application Developer-Java & Web Technologies

Hyderabad

2 - 5 yrs

INR 7 - 11 Lacs

Deputy Manager Data Engineer - Analytics

Bengaluru

4 - 7 yrs

INR 10 - 15 Lacs

Data Scientist-Artificial Intelligence

Bengaluru

3 - 7 yrs

INR 14 - 18 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.