Anti-money Laundering

4 weeks ago

Hyderabad Telangana, 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 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 reviews and providing KPI and KRI reporting to Compliance and the businesses -CDD must be completed in accordance with State Street Anti-Money Laundering Compliance policies and process. CDD is completed on all clients, customers and accounts and sub-accounts (collectively “Customers”) of State Street. This is a permanent position within the department in Bangalore.- What you will be responsible for:
- Graduate and above preferably in Finance
- Minimum experience of 2 years in AML process
- 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 risk exposure and applicable KYC/AML requirements
- Ability to perform effectively to strict deadlines
- Additional skills in reporting/work allocation and other metrics data would add value
- Teamwork and collaboration skills: ability to work effectively with others to enhance team efficiency and quality outcomes.
- Must have percentage of quality min of 99%.
- Ability to communicate confidently, efficiently and clearly in both written and verbal forms
- Should be flexible with shifts (including night shifts if required)
- What we value:
- These skills will help you succeed in this role:
- Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act etc.
- Strong communication, interpersonal, organizational, and time management skills
- Ability to analyze investment guidelines and policies to determine testing 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
- Education & Preferred Qualifications:
- Graduate and above preferably in Finance
- Hands on experience on complete KYC process
- Secondary Skills (Good to Have)- Any Certificate on AML fields like ACAMS, ICA etc.
- 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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