Anti-money Laundering, Associate 1

3 months ago

Bengaluru Karnataka, India State Street Full time

Who we are looking for:
Looking for compliance/AML/KYC professional who understand and can provide end-to-end support to investment company clients & their Compliance teams by sharing, primarily, meaningful insights about the client.

Why this role is important to us:
The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best.

Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for:
As Associate 1 Anti Money Laundering you will:
- 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- Updating and maintenance of the team’s database

What we value:
These skills will help you succeed in this role:
- Possess good understanding on end to end KYC process.- Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities, SPV etc.- Should have worked on World Check, Lexis-Nexis and negative searches.- Understanding of ownership structure.- Ability to communicate confidently, efficiently and clearly in both written and verbal forms- Strong time management skills- Flexibility in re-prioritizing tasks- Excellent Microsoft Excel and Word skills- Ability to perform effectively to strict deadlines

Education & Preferred Qualifications:
- Graduate and above preferably in Finance- Fresher or 1 - 2 years of experience in related field- Fair understanding and exposure to KYC process- Flexible to work in shifts and extended working hours if required.

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.

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