Anti Money Laundering, Associate 2

Overview

Perform KYC and customer due diligence reviews on State Street customers to comply with SEC requirements and investment guidelines stated in the Prospectus/Statement of Additional Information (SAI), as part of the KYC Share Services team in Bangalore.

What you'll do

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

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.
• Ability to analyze investment guidelines and policies to determine testing requirements
• Strong communication, interpersonal, organizational, and time management skills
• Deadline and detail oriented
• Demonstrated computer proficiency, including advanced knowledge of MS Excel, with problem solving and analytical skills
• Flexible with shifts, including night shifts if required

Nice to have

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

Details

• Location: Bangalore, India
• Permanent position within the department
• Shift timing: Any