Process Associate, Risk and Compliance, IBM, Bengaluru, Operations Analyst, Financial Analyst, Finance, Banking, MS Office, Financial Services, Anti-Money Laundering, Document Management, Merger, Financial Analysis, AML, Risk Management, Project Management, Documentation, KYC, Acquisition, Information Security, Auditing, Internal Audit
IBM is hiring a Process Associate for Risk and Compliance in Bengaluru. This role involves responsibilities such as new account administration, document management, and mail support. Ideal candidates have 0-1 year experience in Finance or Banking, with knowledge of MS Office and strong attention to detail. Apply now for this full-time, permanent position.
| Description | Details |
|---|---|
| Company Name | IBM |
| Post Name | Process Associate – Risk and Compliance |
| Employment Type | Full Time, Permanent |
| Job Location | Bengaluru |
| Expected CTC | ₹30,759 per month |
| Vacancy | Not specified |
| Starting Date | Not specified |
| Last Date | Not specified |
Job Description For Process Associate – Risk and Compliance at IBM, Bengaluru
As a Process Associate – Risk and Compliance at IBM, you will be responsible for various administrative activities related to the new account process, document management, and mail support within the Operations department. Your goal will be to create efficiencies with new and existing procedures.
Responsibilities for Process Associate: Risk and Compliance at IBM, Bengaluru:
- Establish new client accounts into CRM Database and follow-up for missing client documents.
- Generate, merge, and email client welcome letters.
- Archive and retrieve documents from the database.
- Provide project and administrative support, including data entry.
Required Technical and Professional Expertise for Process Associate—Risk and Compliance at IBM, Bengaluru:
- Experience: 0 – 1 year.
- Graduate with a with a degree in finance, banking, or a related field.
- Working knowledge of MS Office.
- Ability to process large volumes of data accurately and in a timely manner.
- Good typing speed.
Preferred Technical and Professional Expertise for Process Associate: Risk and Compliance at IBM, Bengaluru:
- Ambitious individual who can work independently towards agreed targets/goals.
- Familiarity with the financial services sector is preferred.
- Proven analytical skills to organize and analyze multiple, complex data sets.
- Strong interpersonal and organizational skills.
- Ability to work under tight deadlines.
Role for Process Associate: Risk and Compliance at IBM, Bengaluru:
Financial Analyst
Industry Type for Process Associate: Risk and Compliance at IBM, Bengaluru:
IT Services & Consulting
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Department for Process Associate—Risk and Compliance at IBM, Bengaluru:
Finance & Accounting
Role Category for Process Associate: Risk and Compliance at IBM, Bengaluru:
Finance
Education for Process Associate: Risk and Compliance at IBM, Bengaluru:
- UG: Any Graduate
- PG: Any Postgraduate
Key Skills for Process Associate: Risk and Compliance at IBM, Bengaluru:
- Risk Compliance
- Anti-Money Laundering
- Document Management
- Financial Services
- Mergers
- Financial Analysis
- AML
- Risk Management
- Project Management
- Documentation
- Document Control
- Information Security
- Auditing
- Internal Audit
- KYC
- Acquisition
- Finance
About IBM:
IBM has been present in India since 1992. IBM India’s solutions and services span all major industries, including financial services, healthcare, government, automotive, telecommunications, and education. IBM helps clients transform and succeed in challenging circumstances, expanding its footprint in India with a presence in over 200 cities and towns.
IBM India is a leader in the Indian Information Technology (IT) Industry and continues to align with global markets to grow this leadership position. Recognized as an employer of choice, IBM holds numerous awards for its industry-leading employment practices and policies.
For more information about IBM India, visit the “About Us” link on their website.
Address:
SA, No.12, Subramanya Arcade, Bannerghatta Road, Bangalore, Karnataka, India.
FAQs for Process Associate – Risk and Compliance Position at IBM:
What is the role of a Process Associate – Risk and Compliance at IBM?
As a Process Associate – Risk and Compliance at IBM, you will handle administrative activities related to the new account process, document management, and mail support within the Operations department. Your goal will be to create efficiencies with new and existing procedures.
What are the main responsibilities of this position?
Responsibilities include establishing new client accounts in the CRM Database, generating and emailing client welcome letters, archiving and retrieving documents from the database, and providing project and administrative support, including data entry.
What qualifications are required for this role?
A graduate degree in Finance, Banking, or a related field is required. Additionally, you should have 0-1 year of experience and a working knowledge of MS Office.
What are the preferred technical and professional skills for this position?
Preferred skills include familiarity with the Financial Services sector, proven analytical skills, strong interpersonal and organizational skills, and the ability to work under tight timelines.
What key skills are beneficial for this role?
Beneficial key skills include Risk Compliance, Anti Money Laundering (AML), Document Management, Financial Analysis, Project Management, Information Security, Auditing, Internal Audit, KYC, and Acquisition.
What type of employment is offered for this role?
The role is a full-time, permanent position.
Where is this job located?
The job is located in Bengaluru, Karnataka, India.
What type of industry and department does this role belong to?
This role is part of the Finance & Accounting department in the IT Services & Consulting industry.
What is the role category for this position?
The role category is Finance.
Can you provide a brief overview of IBM India?
IBM India has been present since 1992 and offers solutions and services across major industries such as financial services, healthcare, government, automotive, telecommunications, and education. IBM India has a presence in over 200 cities and towns, aligning with global markets and recognized for its employment practices and policies.
Where is IBM India’s address located?
IBM India’s address is SA, No.12, Subramanya Arcade, Bannerghatta Road, Bangalore, Karnataka, India.
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