Anti Money Laundering Associate 2

2 weeks ago

Bengaluru, India State Street Full time

Collation / production of periodic KPIs / KRIs to support service delivery and reporting of Money Laundering risk at appropriate BU Risk / Board / Committee meetings
- Support of adhoc data analysis requests from Management and the team's Service Recipients
- Analysis, assessment and reporting of findings (with emphasis on key risk identification) on metrics and data to support management and stakeholder decision making
- Ensure data and metrics is received on a timely basis from providers
- Manage time and schedules to ensure scheduled metrics and reporting is delivered within required deadlines to meet reporting timelines
- Create and support production of presentations, summaries and analysis for multiple stakeholders including support of meetings and service reviews
- Development, continuous improvement and implementation of appropriate tools, standard reports, templates and record keeping.
- Develop / update AML Program Management team procedures / guidance notes / controls in accordance with standards, technology and operating model changes
- Follow the speak up, listen up values - including timely escalation of AML concerns, suspicious activity or any corporate policy breaches
- Notify local management of operational issues
- Attend and participate in AML awareness training sessions to continue to enhance the quality of deliverables
- Support ad hoc and/ or strategic projects as required
- Demonstrate commitment to AML risk excellence through the provision of ancillary tasks that support the firms know your customer due diligence
- Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime training deemed applicable to the role

  • 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

    5 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...

  • 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

    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

    3 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

    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...

  • Kyc Associate

    1 day ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

  • 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...

  • 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...

  • Associate - Compliance

    2 weeks ago

    Bengaluru, Karnataka, India CSC (Corporation Service Company) Full time

    **Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...

  • 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...

  • Associate 2 - Investor Services

    7 days ago

    Bengaluru, India State Street Full time

    **AIS Investor Services Operations** **Job title**:AIS **Investor Services**, Associate 2** **Reports to: AIS Investor Services Manager** **Position Description** **Key Responsibilities**: - Working on Hedge fund & private equity investor services operations, showing ownership for a group of client assigned, taking initiative to own operations for...

  • 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 - 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 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 - 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 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 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...

  • Anti-Money Laundering Specialist

    Found in: Whatjobs IN C2 - 2 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...