Anti-Money Laundering - Emerging Lead

Overview

Perform KYC and customer due diligence reviews for State Street business units in compliance with SEC requirements, investment guidelines in the Prospectus/SAI, and State Street AML policies.

What you'll do

• Perform KYC reviews on all entity types
• Verify the identity of customers 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
• Perform effectively to strict deadlines
• Support 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%
• Analyze investment guidelines and policies to determine testing requirements

What you'll need

• Good knowledge of search engines such as World-Check and Prime
• Good knowledge of AML and KYC regulations such as FATF, FATCA and the Bank Secrecy Act
• Graduate and above, preferably in Finance
• Hands-on experience on the complete KYC process
• Strong communication, interpersonal, organizational and time management skills
• Excellent communication, organization, interpersonal planning and analytical skills
• Deadline and detail oriented
• Demonstrated computer proficiency, including advanced knowledge of MS Excel, with problem solving and analytical skills
• Ability to communicate confidently, efficiently and clearly in both written and verbal forms

Nice to have

• Certificate on AML fields such as ACAMS or ICA

Details

• Location: Bangalore (permanent position)
• Flexible with shifts, including night shifts if required