State Street India | Anti-Money Laundering - Senior Associate

Responsibilities

• The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services.
• This is a permanent position within the department in Bangalore.
• Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI).
• Perform KYC reviews on all entity types

Requirements

• Ability to work effectively with others to enhance team efficiency and quality outcomes.
• Must have percentage of quality min of 99%.
• Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
• Should be flexible with shifts (including night shifts if required).
• Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act etc.
• Strong communication, interpersonal, organizational, and time management skills.
• Ability to analyze investment guidelines and policies to determine testing requirements.
• Excellent communication, organization, interpersonal planning, and analytical skills.
• Demonstrated computer proficiency, including advanced knowledge of MS Excel, as well as problem solving and analytical skills.
• Hands on experience on complete KYC process.
• Any Certificate on AML fields like ACAMS, ICA etc.
• Should have good knowledge on Search engines such as world check, Prime
• Ability to analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements
• Ability to perform effectively to strict deadlines

State Street

State Street Corporation is a US financial services company headquartered in Boston, Massachusetts, with roots that go back to 1792. It is one of the world's largest custody banks and asset servicers: pension funds, mutual funds, insurers and other institutional investors rely on it for custody, fund accounting and fund administration, middle-office and data services, while its investment management arm, known for the SPDR exchange-traded funds, manages money for institutions and individuals.

In India, State Street works mainly through State Street Corporate Services Mumbai Private Limited, with offices in Bengaluru, Hyderabad, Mumbai, Pune, Chennai, Coimbatore, Gurugram, Noida and GIFT City. These teams serve State Street's global clients in fund accounting, NAV calculation, fund administration and financial reporting, reconciliations, transfer agency, regulatory reporting, risk and technology — work that suits B.Com, M.Com, CA, CMA, CFA and MBA (Finance) profiles.

• Industry: Financial services — custody, fund services and investment management
• Headquarters: Boston, Massachusetts, USA
• In India: Offices in Bengaluru, Hyderabad, Mumbai, Pune, Chennai, Coimbatore, Gurugram, Noida and GIFT City (Gandhinagar)