Anti-money Laundering, Srassc

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...

Job Description Officer is responsible for the operational management of Quality Assurance Team of KYC - GAC. Officer has direct managerial responsibility, along with oversight for risk mitigation and responsibility for both day to day and ongoing performance management of their team. In addition, the OFFICER is requested to manage automation & other...

Collation / production of periodic KPIs / KRIs to support service delivery and reporting of Money Laundering risk at appropriate BU Risk / Board / Committee meetings - Support of adhoc data analysis requests from Management and the team's Service Recipients - Analysis, assessment and reporting of findings (with emphasis on key risk identification) on metrics...

Officer is responsible for the operational management of Quality Assurance Team of KYC - GAC. Officer has direct managerial responsibility, along with oversight for risk mitigation and responsibility for both day to day and ongoing performance management of their team. In addition, the OFFICER is requested to manage automation & other operational projects....

Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important to us: The...

About Us We’re Netchex — one of America’s fastest-growing providers of Payroll, HR, Time & Attendance, and Benefits solutions. Our mission is simple: give HR professionals the tools and support they need to focus on what truly drives their business forward. We combine powerful, efficient technology with personalized service to tackle big challenges,...

Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). GAC department provides a Customer...

*Job DescriptionWho we are looking for*An organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. This leader should possess the ability to maintain maximum flexibility in allocating their staff towards evolving workloads as well as own key business initiatives driven by the overall priority of...

Job Description Who we are looking for: - Looking for a Quality control specialist with hands on experience in KYC process who can 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...

About UsWe're Netchex — one of America's fastest-growing providers of Payroll, HR, Time & Attendance, and Benefits solutions. Our mission is simple: give HR professionals the tools and support they need to focus on what truly drives their business forward.We combine powerful, efficient technology with personalized service to tackle big challenges, deliver...