
Anti Money Laundering-associate 2
5 days ago
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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Anti-money Laundering, Associate 2
5 days ago
Bengaluru, India State Street Full timeWhy 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...
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Anti-money Laundering, Associate 1
1 week ago
Bengaluru, India State Street Full timeWho 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...
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Anti-money Laundering, Srassc
1 day ago
Bengaluru, India State Street Full timeJob Description 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...
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Anti-Money Laundering Specialist
3 weeks ago
Bengaluru, India slice Full timeAbout the teamThe AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various...
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Anti-money laundering specialist
2 weeks ago
Bengaluru, India Slice Full timeAbout the team The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using...
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Anti-Money Laundering Specialist
4 weeks ago
Bengaluru, India slice Full timeAbout the teamThe AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various...
-
Anti-Money Laundering Specialist
4 weeks ago
Bengaluru, India slice Full timeAbout the team The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using...
-
Anti-Money Laundering Specialist
4 weeks ago
Bengaluru, India slice Full timeAbout the teamThe AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various...
-
Anti-Money Laundering Specialist
3 weeks ago
Bengaluru, India slice Full timeAbout the teamThe AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various...
-
Anti-Money Laundering Specialist
4 weeks ago
Bengaluru, India slice Full timeAbout the teamThe AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various...