Anti-money Laundering, Srassc

23 hours 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 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 2+ years in KYC or related work.
- Fair understanding and exposure to KYC process
- Flexible to work in shifts and extended working hours if required.

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