Anti-money Laundering, Associate 1

2 weeks ago

Bengaluru, India State Street Full time

Who we are looking for:
- Validating CIP/CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation- Reviewing and tracking CIP/CDD documentation for all customers in line with applicable KYC Policies & Procedures.- Completing the necessary forms and documentation required to support CIP/CDD as fully auditable- Notifying local management of operational issues.- Completing CIP assessment using corporate compliance tools and methods prior to account opening and on an on-going basis- Engaging with State Street Shared service units and providing updates and the necessary reports to KYC managers for use in reporting to Compliance and business oversight teams- Be a team player and meet individual and common goals of the team

Why this role is important to us:
The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to complete operations solutions and servicing for alternative assets like OTC derivatives, private equity and real estate, SSGS’ tools help our clients make better investment choices and act on growth opportunities.

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 Anti-Money Laundering, Associate 1 you will:
- Validating CIP/CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation- Reviewing and tracking CIP/CDD documentation for all customers in line with applicable KYC Policies & Procedures.- Completing the necessary forms and documentation required to support CIP/CDD as fully auditable- Ability to communicate confidently, efficiently and clearly in both written and verbal forms.- Quick learner and adaptable to various situations.- Strong time management skills and should know to prioritizing tasks.

What we value:
These skills will help you succeed in this role:
- Ability to communicate confidently, efficiently and clearly in both written and verbal forms.- Quick learner and adaptable to various situations.- Strong time management skills and should know to prioritizing tasks.- Good Microsoft Excel and Word skills- Ability to perform effectively to adhere to strict deadlines

Education & Preferred Qualifications:
- B.Com

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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