Anti-Money Laundering - Senior Associate

Overview

Senior Associate in the Anti-Money Laundering (AML) KYC team, providing end-to-end Customer Due Diligence (CDD) support to State Street business units through the KYC Share Services, in line 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.
• Use search engines such as World-Check and Prime.
• Analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements.
• Complete work effectively to 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 both written and verbal forms.

What you'll need

• Graduate and above.
• 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 with shifts, including night shifts if required.

Nice to have

• Degree preferably in Finance.
• Hands-on experience on the complete KYC process.
• Certificate in an AML field such as ACAMS or ICA.
• Reporting and work allocation skills, and other metrics data skills, would add value.

Details

• Location: Bangalore (permanent position in the department).
• Shift flexibility, including night shifts if required.