Anti Money Laundering-associate 2

5 days ago

Bengaluru, India State Street Full time

As Associate 2 - 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

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