Anti-money Laundering

2 weeks ago

Bengaluru, India State Street Full time

Job Description

Who we are looking for:
The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and completing periodic money-laundering risk reviews. CDD must be completed in accordance with State Street KYC / Anti-Money Laundering Compliance policies and procedures. CDD is completed on all clients, customers, accounts and sub-accounts (collectively ‘customers’) of State Street. This is a permanent position within the department in Bangalore.

Why this role is important to us:
This is important as we have the objective to prevent banks from being used, by criminal elements for money laundering activities. It also enables banks to understand its customers and their financial dealings to serve them better and manage its risks prudently. The team will look for end to end KYC and ensure the there is no risk to the bank and customers

What you will be responsible for:

- Validating CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation
- Reviewing and tracking CDD documentation for all customers in line with applicable KYC Policies & Procedures
- Screening customer’s names and other parties against various lists
- Completing the necessary forms and documentation required to support CDD as fully auditable
- Notifying local management of operational issues
- Completing KYC risk assessment using corporate compliance tools and methods prior to account opening and on an on-going basis
- Engaging with State Street business units and providing updates and the necessary reports to KYC managers for use in reporting to Compliance and business oversight teams
- Interact with oversight teams as required
- Gathering and compiling MIS on customers’ and underlying investors CDD
- Preparing status reports to senior management
- Updating and maintenance of the team’s database

What we value:
These skills will help you succeed in this role:

- Strong communication, interpersonal, organizational, and time management skills
- Ability to analyze KYC guidelines and policies to determine requirements
- Excellent communication, organization, interpersonal planning, and analytical skills
- Deadline and detail oriented
- Demonstrated computer proficiency, including advanced knowledge of MS Excel, as well as problem solving and analytical skills
- Shift Timing: 17:00 - 2:00 IST
- Work Location: Bangalore

Education & Preferred Qualifications:

- Graduate and above preferably in Finance
- Overall experience of 3+ years in KYC or related work.
- Fair understanding and exposure to KYC process
- Flexible to work in shifts and extended working hours if required.

Secondary Skills (Good to Have)
- NA

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You’ll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

State Street is an equal opportunity and affirmative action employer.

  • Anti-money Laundering, Srassc

    4 days ago

    Bengaluru, India State Street Full time

    Who we are looking for: The Global AML Center department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore GAC Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and completing...

  • Anti-money Laundering, Srassc

    2 days ago

    Bengaluru, India State Street Full time

    Who we are looking for: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

  • Anti-money Laundering, Srassc

    7 hours ago

    Bengaluru, India State Street Full time

    **Who we are looking for**: The Global AML Center department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore GAC Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and completing...

  • Anti-money Laundering, Assc1

    4 days ago

    Bengaluru, India State Street Full time

    Job Description Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is...

  • Anti-money Laundering, Associate 2

    2 days ago

    Bengaluru, India State Street Full time

    **Who we are looking for**: The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective and...

  • Anti-money Laundering Associate 2

    6 days ago

    Bengaluru, India State Street Full time

    **Who we are looking for**: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). **Why this role is important to...

  • Customer Support Executive

    1 day ago

    Bengaluru, India Blinks india solutions & services Full time

    **Job description** - Responsible for fulfilling the Anti-Money-Laundering through identification and investigation of suspicious activity - Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take - Work cooperatively with business lines to establish procedures for identifying suspicious customer...

  • Anti-Money Laundering Analyst

    Found in: Talent IN 2A C2 - 4 days ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Required Skills :Good Communication SkillsAML , CDD and EDD MandatoryExperience : 6 Months - 3 YearsLocation - Bangalore (WFO)Know who might be interested and share CV's teja.a@twsol.com

  • Anti-money Laundering, Srassc

    4 days ago

    Bengaluru, India State Street Full time

    What you will be responsible for: - Graduate and above preferably in Finance - Overall experience of 3.5 years or minimum of 18 months as Associate 2 in State Street - Ability to perform KYC reviews on all entity types - Should have good knowledge on Search engines such as world check, Prime - Ability to analyze complex ownership structures to determine...

  • Anti-Money Laundering Specialist

    Found in: Whatjobs IN C2 - 3 days ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Greetings from Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Hiring for a BIG 4 Company!! Location: Bangalore Role: KYC/AML, CDD, EDD. Exp: 6 months – 5years. Contract Duration: 6 months to 1 year extension based on performance. Interview Mode: Virtual. Acceptable notice period-Immediate to 15 days max Skills: KYC/AML, CDD, EDD. If you...

  • Anti-Money Laundering Specialist

    Found in: Appcast Linkedin IN C2 - 4 days ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Greetings from Teamware Solutions a division of Quantum Leap Consulting Pvt. LtdHiring for a BIG 4 Company!!Location: BangaloreRole: KYC/AML, CDD, EDD.Exp: 6 months – 5years.Contract Duration: 6 months to 1 year extension based on performance.Interview Mode: Virtual.Acceptable notice period-Immediate to 15 days maxSkills: KYC/AML, CDD, EDD.If you are...

  • Anti-Money Laundering Analyst

    Found in: Appcast Linkedin IN C2 - 5 days ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Greetings from Teamware Solutions.... !!Join our family... We are hiring a KYC analyst• Location: BangaloreRemote Working Option : NoExperience : 6months to 3 yearsSkill: • KYC with AML and with CDD, EDD Exp is mandate.• Good communication.Notice period: immediate or less than 21daysInterested Candidates, please share your updated resume at...

  • Anti-Money Laundering Analyst

    Found in: Talent IN 2A C2 - 5 days ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Greetings from Teamware Solutions.... !!Join our family... We are hiring a KYC analyst• Location: BangaloreRemote Working Option : NoExperience : 6months to 3 yearsSkill: • KYC with AML and with CDD, EDD Exp is mandate.• Good communication.Notice period: immediate or less than 21daysInterested Candidates, please share your updated resume at...

  • Anti-Money Laundering Analyst

    Found in: Appcast Linkedin IN C2 - 4 days ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Required Skills :Good Communication SkillsAML , CDD and EDD MandatoryExperience : 6 Months - 3 YearsLocation - Bangalore (WFO)Know who might be interested and share CV's teja.a@twsol.com

  • Anti-Money Laundering Specialist

    Found in: Talent IN 2A C2 - 4 days ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Greetings from Teamware Solutions a division of Quantum Leap Consulting Pvt. LtdHiring for a BIG 4 Company!!Location: BangaloreRole: KYC/AML, CDD, EDD.Exp: 6 months – 5years.Contract Duration: 6 months to 1 year extension based on performance.Interview Mode: Virtual.Acceptable notice period-Immediate to 15 days maxSkills: KYC/AML, CDD, EDD.If you are...

  • Aml Specialist,assc2

    3 days ago

    Bengaluru, India State Street Full time

    **Why this role is important to us**: The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk...

  • AML Compliance Analyst

    Found in: Talent IN C2 - 2 weeks ago

    Bengaluru, India ADCI - Karnataka - A66 Full time

    Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join...

  • 300 - Anti-money Laundering, Srassc

    7 days ago

    Bengaluru, India State Street Full time

    **Who we are looking for**: Looking for AML KYC professional who understand and can perform end-to-end KYC review on all types of clients. The quality checker works based on “four eye” principle, each client worked by a Primary **Why this role is important to us**: The team you will be joining is a part of State Street Global Advisors (SSGA), one of...

  • Anti-money-laundering - Associate 2

    7 days ago

    Bengaluru, India State Street Full time

    **DESCRIPTION** The AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street’s Business units spread across globally. The department is tasked with procuring Client Identification document, validating the requirements as per the requirement matrix. The team’s primary responsibility...

  • Transaction Monitoring

    1 day ago

    Bengaluru, India FutureSoft India Pvt Ltd Full time

    **1. RELEVANT / Minimum 4+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **JD: - ** - The analyst must have good understanding of KYC and AML Transaction Monitoring processes - The...