Anti Money Laundering, Associate 2

Overview

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

What you'll do

• Perform KYC reviews on all entity types.
• Verify the identity of customers of State Street business units.
• Risk profile customers from a money-laundering perspective and complete money-laundering risk reviews.
• Analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements.
• Use search engines such as World-Check and Prime.
• Provide KPI and KRI reporting, with additional skills in reporting, work allocation and other metrics data adding value.
• Analyze investment guidelines and policies to determine testing requirements.
• Complete work to strict deadlines.

What you'll need

• Graduate and above, preferably in Finance.
• Hands-on experience on the complete KYC process.
• Good knowledge of AML and KYC regulations such as FATF, FATCA, Bank Secrecy Act etc.
• Minimum 99% quality percentage.
• Strong communication, interpersonal, organizational and time management skills.
• Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
• Demonstrated computer proficiency, including advanced knowledge of MS Excel, with problem solving and analytical skills.
• Deadline and detail oriented.
• Teamwork and collaboration skills to enhance team efficiency and quality outcomes.
• Flexible with shifts, including night shifts if required.

Nice to have

• Certificate on AML fields such as ACAMS, ICA etc.

Details

• Work location: Bangalore.
• Shift timing: Any.
• Permanent position.
• Flexible shifts, including night shifts if required.