Anti-Money Laundering, Associate 2

Overview

Perform customer due diligence (KYC) reviews for State Street business units to comply with SEC requirements and the investment guidelines stated in the Prospectus/Statement of Additional Information (SAI).

What you'll do

• Perform KYC reviews on all entity types
• Use search engines such as World-Check and Prime
• Analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements
• Perform effectively to strict deadlines
• Contribute to reporting, work allocation and other metrics data
• Work effectively with others to enhance team efficiency and quality outcomes
• Maintain a quality percentage of at least 99%
• Communicate confidently, efficiently and clearly in written and verbal forms
• Be flexible with shifts, including night shifts if required

What you'll need

• Good knowledge of AML and KYC regulations such as FATF, FATCA and the Bank Secrecy Act
• Strong communication, interpersonal, organizational and time management skills
• Ability to analyze investment guidelines and policies to determine testing requirements
• Deadline and detail oriented
• Demonstrated computer proficiency, including advanced knowledge of MS Excel, with problem-solving and analytical skills
• Graduate and above, preferably in Finance
• Hands-on experience on the complete KYC process

Nice to have

• Certificate on AML fields such as ACAMS or ICA

Details

• Permanent position in the Bangalore department
• Work location: Bangalore
• Shift timing: Any, including night shifts if required