Anti-Money Laundering - Senior Associate at State Street Corporation - United States

Bengaluru, karnataka, India -

Full Time

Start Date

Immediate

Expiry Date

19 Jul, 26

Salary

0.0

Posted On

20 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Money Laundering, KYC, Customer Due Diligence, Risk Profiling, Regulatory Compliance, SEC Requirements, Investment Guidelines, World Check, Prime, Ownership Structure Analysis, Data Reporting, MS Excel, Analytical Skills, Time Management, Communication, Teamwork

Industry

Financial Services

Description

Who we are looking for: 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). Why this role is important to us: The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk reviews and providing KPI and KRI reporting to Compliance and the businesses -CDD must be completed in accordance with State Street Anti-Money Laundering Compliance policies and process. CDD is completed on all clients, customers and accounts and sub-accounts (collectively “Customers”) of State Street. This is a permanent position within the department in Bangalore. What you will be responsible for: • Perform KYC reviews on all entity types • 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 • Additional skills in reporting/work allocation and other metrics data would add value • Teamwork and collaboration skills: 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) What we value: These skills will help you succeed in this role: 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 Deadline and detail oriented Demonstrated computer proficiency, including advanced knowledge of MS Excel, as well as problem solving and analytical skills Education & Preferred Qualifications: Graduate and above preferably in Finance Hands on experience on complete KYC process Secondary Skills (Good to Have) Any Certificate on AML fields like ACAMS, ICA etc. About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future. As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law. Discover more information on jobs at StateStreet.com/careers Read our CEO Statement Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future. As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law. Discover more information on jobs at StateStreet.com/careers Read our CEO Statement

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Responsibilities

Perform end-to-end KYC reviews and customer due diligence to ensure compliance with regulatory requirements and internal policies. Analyze complex ownership structures and provide risk reporting to support business units.