Operations Client Service, Srassc

1 week ago

Bengaluru, India State Street Full time

**Purpose Of Role**:
The Risk Excellence team primary role is to 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 requirements.

**KYC Quality Control**

Holistic assessment of risks identified in verified KYC cases following a risk-based methodology.

**Specific Duties**:

- Perform quality control checks of KYC records following a risk-based approach, focused on overall risk outcome.
- Demonstrate an understanding of the entity and if the current risk rating is appropriate
- Summarise the AML risk profile of entities.
- Support the Outsourcing Governance Specialist/Risk Excellence Lead with commentary to support regular quality reporting to stakeholders.
- Establish strong relations with key stakeholders.
- Assist with external regulatory examinations or testing.
- Develop / update Risk Excellence team procedures / guidance notes / controls in accordance with standards, technology and operating model changes.
- Follow the speak up, listen up values - including timely escalation of AML concerns, suspicious activity or any corporate policy breaches.
- Attend and participate in AML awareness training sessions to continue to enhance the quality of deliverables.
- Support ad hoc and/ or strategic projects as required.
- Demonstrate commitment to AML risk excellence through the provision of ancillary tasks that support the firms know your customer due diligence.
- Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime training deemed applicable to the role.

**Education & Preferred Qualifications**:

- Bachelor’s degree and above from recognized university
- 3+ years of experience in AML / KYC client on boarding / periodic reviews or compliance function will be added advantage

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