Anti-Money Laundering - Senior Associate

Overview

Senior Associate in AML KYC, providing end-to-end support to perform Customer Due Diligence (CDD) and KYC reviews to comply with SEC requirements and investment guidelines stated in the Prospectus/Statement of Additional Information (SAI).

What you'll do

• Perform KYC reviews on all entity types
• Verify the identity of State Street business unit customers and risk profile them from a money-laundering perspective
• Complete money-laundering risk reviews in accordance with State Street AML Compliance policies and processes
• 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
• 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
• Hands-on experience on the complete KYC process
• Must have a quality percentage of minimum 99%
• Ability to communicate confidently, efficiently and clearly in both written and verbal forms
• Strong communication, interpersonal, organizational and time management skills
• Deadline and detail oriented
• Demonstrated computer proficiency, including advanced knowledge of MS Excel, and problem solving and analytical skills
• Graduate and above

Nice to have

• Preferably in Finance
• Any certificate in AML fields such as ACAMS or ICA

Details

• Location: Bangalore, India
• Permanent position
• Flexible with shifts, including night shifts if required