Process Delivery Specialist – Risk & Compliance

IBM is hiring for the position of Process Delivery Specialist – Risk & Compliance at its Bangalore office. This role is suitable for graduates interested in banking, finance, research and compliance-related work.

Candidates with a bachelor’s degree and 0–1 year of experience can apply. The job mainly involves reviewing customer information, checking financial records and helping banking clients follow regulatory requirements.

About the Role

As a Process Delivery Specialist, you will work on risk management and compliance projects for clients in the banking and financial services industry.

Your work will involve checking customer records, reviewing financial transactions, conducting online research and identifying possible risks. You will also help clients follow banking regulations and prevent financial crimes such as money laundering.

Responsibilites

• Research and review customer information for compliance checks.
• Analyse financial records and identify possible risks.
• Review customer documents and verify their details.
• Prepare reports and write clear explanations based on research.
• Follow project guidelines and maintain work quality.
• Identify suspicious transactions or possible sanctions matches.
• Complete assigned tasks within deadlines.
• Work with team members to achieve project targets.

Areas of Work

OFAC Sanctions Screening: Review customer details against sanctions lists, identify possible matches and conduct research before closing or escalating alerts.

Know Your Customer (KYC): Check customer information and documents, identify missing details and update customer profiles based on the documents provided.

Currency Transaction Report (CTR) Review: Review and verify cash transactions, identify daily cash totals exceeding $10,000 and check whether the required reports have been filed.

Customer Due Diligence (CDD): Verify customer details, review supporting documents, understand the source of funds and assess customer risk levels.

Eligibility

• Candidates must have a bachelor’s degree.
• A master’s degree is preferred.
• Graduates from Business Administration, Accounting, Finance or related disciplines are preferred.
• Freshers and candidates with up to 1 year of experience can apply.

Required Skills

• Good analytical and problem-solving skills.
• Strong written and verbal communication.
• Good research and documentation skills.
• Basic knowledge of banking and financial concepts.
• Ability to work with large amounts of data.
• Knowledge of Microsoft Office applications.
• Ability to learn new software and systems.
• Good time management and attention to detail.
• Ability to work independently and as part of a team.

About IBM

IBM (International Business Machines) is a global technology and consulting company that provides services in areas such as cloud computing, artificial intelligence, software and business transformation.

Founded in 1911, IBM works with businesses across different industries to help them solve complex challenges through technology and innovation.