Anti-money Laundering, Srassc

2 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 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 4+ 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 Expert

    3 weeks ago

    Bengaluru, Karnataka, India Zyoin Full time

    Role Overview:Zyoin is seeking an experienced Anti-Money Laundering Expert to lead our AML Compliance team. This role requires a strong understanding of anti-money laundering regulations and a proven track record of developing and implementing effective AML policies and procedures.Key Responsibilities:Lead the AML team, providing guidance, training, and...

  • Anti-Money Laundering Compliance Specialist

    4 weeks ago

    Bengaluru, Karnataka, India slice Full time

    Unlock your career in anti-money laundering compliance with our exciting opportunity at slice!About UsMeet slice, the simplest way to pay. Our mission is to make money management simpler and faster for you.We are a one-stop payment app for all your spending needs, providing an easy and transparent platform to help our members transact seamlessly using card...

  • Anti-money laundering investigator

    1 month ago

    Bengaluru, India Tata Consultancy Services Full time

    Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

  • Anti-Money Laundering Investigator

    1 month ago

    Bengaluru, India Tata Consultancy Services Full time

    Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

  • Zyoin Anti-Money Laundering Lead

    3 weeks ago

    Bengaluru, Karnataka, India Zyoin Full time

    Zyoin invites applications from qualified professionals for the position of Anti-Money Laundering Lead.This critical role involves leading our Compliance team in maintaining the integrity of our financial operations and ensuring adherence to regulatory requirements.The successful candidate will have significant experience in anti-money laundering (AML) and...

  • Anti-money Laundering, Associate 1

    1 day 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 unites 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 Investigator

    1 month ago

    Bengaluru, India Tata Consultancy Services Full time

    Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

  • Anti-Money Laundering Investigator

    1 month ago

    Bengaluru, India Tata Consultancy Services Full time

    Job Role: Transaction Monitoring AnalystLocation: Bengaluru and ChennaiExperience: 2 to 4 yearsJob Requirement:Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking businessKnowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

  • Anti-Money Laundering Investigator

    1 month ago

    Bengaluru, India Tata Consultancy Services Full time

    Job Role: Transaction Monitoring Analyst Location: Bengaluru and Chennai Experience: 2 to 4 years Job Requirement: Experience in a AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business Knowledge of or familiarity with relevant (international) financial rules and regulations and affinity with compliance / risk...

  • Anti-money Laundering, Assc1

    2 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 Operations Manager

    3 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About Our Team:MUFG is committed to being the world's most trusted financial group.We strive to provide excellent service to our customers and foster shared and sustainable growth for a better world.As a Business Analyst US KYC Specialist, you will play a critical role in ensuring the smooth operation of our daily production workflows and coordinating with...

  • Manager - Anti-Money Laundering - Financial Services Industry

    2 months ago

    Bengaluru, India Zyoin Full time

    Position Overview:- We are seeking a detail-oriented and experienced AML Analyst with CAMS certification to join our Compliance team. - The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention. - This role is crucial in maintaining the integrity of our financial operations and...

  • Anti-money Laundering, Associate 2

    3 weeks ago

    Bengaluru, Karnataka, India State Street Full time

    Job Description - 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...

  • Anti Money Laundering

    3 months ago

    Bengaluru, Karnataka, 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 us: The...

  • Anti-money Laundering Associate 2

    4 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...

  • Senior Anti-Money Laundering Compliance Specialist

    3 weeks ago

    Bengaluru, Karnataka, India Peoplefy Full time

    We are seeking an experienced Senior Anti-Money Laundering Compliance Specialist to join our team at Peoplefy in Bengaluru. The ideal candidate will have a strong background in AML and KYC, with excellent analytical and problem-solving skills.Job DescriptionConduct thorough Due Diligence and Know Your Customer (KYC) checks for new counterparties, ensuring...

  • Anti Money Laundering

    1 month ago

    Bengaluru, Karnataka, India State Street Full time

    Job Description Who we are looking for: - Looking for a Quality control specialist with hands on experience in KYC process who can strengthen the Global AML Centre’s reputation for excellence in risk management by demonstrating clear ownership of risks, exercising discipline in risk management processes, and delivering on heightened regulatory...

  • Senior Anti-Money Laundering Compliance Officer

    3 weeks ago

    Bengaluru, Karnataka, India Cashfree Payments Full time

    About the Role:We are seeking an experienced professional to lead our efforts in building and strengthening governance mechanisms around Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud Risk Management.This role requires an individual with domain knowledge, strong judgment, and decision-making skills who can navigate ambiguity...

  • Senior Anti-Money Laundering and Compliance Specialist

    4 weeks ago

    Bengaluru, Karnataka, India Peoplefy Full time

    Company Overview:">We are a leading recruitment platform based in Bengaluru, connecting top talent with innovative companies.">About the Role:">We are seeking an experienced Senior Anti-Money Laundering and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the smooth onboarding of new...

  • Anti-money Laundering, Srassc

    4 days ago

    Bengaluru, India State Street Full time

    Sr. Associate - Graduate and above preferably in Finance - Overall experience of 2.5 years or minimum of 18 months as Associate 2 in State Street - Fair knowledge on screening reviews such as Sanctions/OFAC/PEP/Entity Screening etc., - Ability to engage with colleagues from different State Street sites and locally - Ability to perform tasks effectively to...