Analyst - Risk and Compliance (Thai Speaking)

Analyst - Risk and Compliance (Thai Speaking)

As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.

Your Role and Responsibilities:

1. KYC Analysts will be responsible for documentation reviews for new customer accounts.
2. Evaluate high-risk accounts and analyze new customer processes and policies.
3. Study market trends and observe customer behavior patterns.
4. Identify comprehensive target set of compliance data for users across teams.
5. Monitor and evaluate compliance data and information collected in support of activities and initiatives.
6. Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics.
7. Consolidate data from businesses and testing teams to build monthly reporting package.
8. Review reports to identify trends and key risk areas.
9. Preparation of presentations and trends identified for reporting to senior management.
10. Identifying additional metrics to be included in reporting packages.
11. Act as a backup supervisor in the absence of the team leader/supervisor.

Company

IBM is a leading cloud platform and cognitive solutions company. Restlessly reinventing since 1911, we are the largest technology and consulting employer in the world, with more than 350,000 employees serving clients in 170 countries.

IBM is dedicated to every client's success. We are passionate about building strong, long-lasting client relationships. This dedication spurs us to go "above and beyond" on our client's behalf. We are focused on outcomes. We sell products, services, and solutions to help our clients succeed, however they measure success.