Anti Money Laundering, Associate 2

Overview

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

What you'll do

• Perform KYC reviews on all entity types.
• Verify the identity of customers of State Street business units and risk profile them from a money-laundering perspective.
• 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.
• Meet 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.

What you'll need

• Graduate or above.
• Hands-on experience with the complete KYC process.
• 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.
• Flexibility to work shifts, including night shifts if required.

Nice to have

• Education preferably in Finance.
• Certification in AML such as ACAMS or ICA.

Details

• Permanent position.
• Work location: Hyderabad.
• Shift timing: any.
• Night shifts may be required.