Anti-Money Laundering - Emerging Lead
State Street · Posted Oct 31
Investment servicing, custody, asset management, and trading solutions for institutional investors
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About the role
The Customer Due Diligence (CDD) team provides a KYC shared service to State Street business units, verifying customer identity, risk profiling customers from a money-laundering perspective, completing money-laundering risk reviews, and delivering KPI and KRI reporting to Compliance and the businesses. The work is performed in accordance with State Street Anti-Money Laundering Compliance policies and covers all clients, customers, accounts and sub-accounts. This Bangalore-based role performs end-to-end KYC reviews on all entity types to comply with SEC requirements and investment guidelines stated in the Prospectus/Statement of Additional Information.
What you will do
- 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)
Skills used in this role
What the employer is looking for
- 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
- Graduate and above preferably in Finance
- Hands on experience on complete KYC process
Preferred qualifications
- Any Certificate on AML fields like ACAMS, ICA etc.
Benefits and support
- Inclusive development opportunities
- Flexible work-life support
- Paid volunteer days
- Employee networks
About State Street
State Street Corporation is a leading global financial services holding company providing institutional investors with investment servicing, investment management, and investment research and trading. Operating in more than 100 geographic markets worldwide, the company manages and administers trillions of dollars in assets through its core divisions like State Street Global Advisors and State Street Alpha. Headquartered in Boston, Massachusetts, it traces its origins back to 1792.
- Industry
- Financial Services
- Company size
- 51000+ employees
- Founded
- 1792-06-25
- Location
- Boston, Massachusetts, USA
- Funding stage
- Public Company
Leadership
Chairman and Chief Executive Officer
John Woods
Chief Financial Officer
Mostapha Tahiri
President of State Street Alpha & Chairman of Asia Pacific
Ann Fogarty
Enterprise Chief Operating Officer
President and Chief Executive Officer of State Street Investment Management
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