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Analyst- Risk and Compliance
A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients’ businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners, and the planet. Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you’ll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in ground breaking impact for a wide network of clients. Our culture of evolution and empathy centres on long-term career growth and development opportunities in an environment that embraces your unique skills and experience.

Your Role and Responsibilities
As an Analyst- Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.
  • You will be supporting Business Banking client requirements relating to a range of product and services.
  • Driving great customer outcomes and internal control through validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant.
  • Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are within the defined processes.

Required Technical and Professional Expertise
  • Graduate degree in Commerce, Banking, Criminal Justice or Journalism
  • Ability to deal with highly personal, confidential information and data
  • Good analytical and problem-solving skills
  • Strong narrative writing skills

Preferred Technical and Professional Expertise
  • Ambitious individual who can work under their own direction towards agreed targets/goals
  • Demonstrated computer competency, including knowledge on MS packages.
  • Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
  • Ability to work independently under stringent timelines

About Business Unit
IBM Consulting is IBM’s consulting and global professional services business, with market leading capabilities in business and technology transformation. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients’ businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.
This job requires you to be fully COVID-19 vaccinated prior to your start date and proof of vaccination status will be required before your start date. During the Onboarding process you will be asked to confirm your vaccination status, in case you are unable to get vaccinated for any reason, you can let us know at that stage. Please let us know if you are unable to be vaccinated due to medical or religious reasons. IBM will consider such requests on a case by case basis subject to submission of required proof by the candidate before a stipulated date.

Your Life @ IBM
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
IBM’s greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.

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 a force for good in the world.

Location Statement
When applying to jobs of your interest, we recommend that you do so for those that match your experience and expertise. Our recruiters advise that you apply to not more than 3 roles in a year for the best candidate experience.

For additional information about location requirements, please discuss with the recruiter following submission of your application.

Being You @ IBM
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, pregnancy, disability, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.

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Company overview

10000+ Employees
Company - Public
Information Technology Support Services
Information Technology
$10+ billion (USD)

IBM Ratings

  • 88 %
    Recommend to a friend
  • 92 %
    Approve of CEO
  • CEO Arvind Krishna
    Arvind Krishna
    3,648 Ratings
  • Career Opportunities
  • Comp & Benefits
  • Culture and Values
  • Senior Management
  • Work/Life Balance

IBM Reviews by compliance officer

  • "Good work life balance in IBM" (in 100 reviews)
  • "Good salary, space to learn" (in 137 reviews)
  • "Good work culture and company" (in 87 reviews)
  • "Management is A1." (in 46 reviews)
  • "Great people to work with." (in 69 reviews)
  • "High turnover and no work/life balance." (in 100 reviews)
  • "Low salary and not competitive" (in 137 reviews)
  • "Competitive and challenging work culture" (in 87 reviews)
  • "Management is bad it can be improved" (in 46 reviews)

IBM – Why work with us

We have always believed that IBM is more than just a business. When you look at our history, you see that though we have changed many times and had a real and lasting impact on the world because of our unique character—our core values, our behaviors and our commitment as IBMers.

Since the very beginning, IBM has been a company that defines itself by fundamental values—not by products, technologies or leaders. Today, shared values are more essential than ever before—for companies, for individuals and for the globally integrating society today.

Because we know that to make real progress, we must go beyond meetings and conference calls, break down barriers between the public and private sectors, roll up our sleeves and build sustainable relationships with people at the community level—crafting solutions for the long term and producing measurable results.

IBMers remain committed to making a positive difference in the world.

What defines us?

Together, as IBM, we have the power to make meaningful change. Every individual with a quest for knowledge and passionate curiosity from around the world has a voice and makes adding to our story possible.

There are three main pillars that defines us as an employer. Three words that are relatable to any IBMer around the world: Curiosity, Individuality, Possibility.

  • Curiosity – With a joint passion for discovery, we work together in a collaborative environment that values creativity, promotes agility and invites everyone to co-create solutions that have the power to make real change in the world.

  • Individuality - We want IBMers to bring their whole self at work, because each other's uniqueness is not only recognized here – it's celebrated. Our goal is to offer a space of common understanding where everyone can feel respected and safe, a place where we can all grow and leverage our unique talents while shaping our own paths.

  • Possibility - Our growth mindset fosters learning and fuels performance. When faced with some of the most unique challenges in the world, we turn problems into possibilities. When others struggle, we endure and deliver. We have a commitment with clients and our communities for a truly positive social impact.

IBM Benefits

3 Ratings

Employer summary

At IBM, we believe our greatest asset is the IBMer. To further their interests, IBM offers a competitive benefits program, designed to help IBMers build a solid financial foundation for meeting a diverse array of needs — health care, income protection, retirement security, and personal interests.

Employee benefit reviews

Most commented

  • Vacation & Paid Time Off(991 comments)

    "Unlimited sick leave and casual leave"

  • Work From Home(439 comments)

    "It is really helpful for women."

  • Maternity & Paternity Leave(414 comments)

    "Company provides Maternity leaves and work from home option for more than six months for mothers."

  • 6 Dec 2023
    Former Manager in Noida, Uttar Pradesh

    Company provide Health Insurance for the family at subsidized rates, Company Car lease for Senior Employees and Flexible benefits package as per Employees choice.

  • 6 Dec 2023
    Current Employee in Bengaluru, Karnataka

    Unlimited sick leave as great perk

  • 5 Dec 2023
    Current CyberSecurity Engineer in Bengaluru, Karnataka

    Helpful teamates Best work culture for woman

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