Vacancy for Finance Graduates at State Street

State Street is hiring an experienced Anti-Money Laundering, Assc2 at their Bangalore location.

Finance Graduates Vacancy at State Street

SANDEEP KUMAR | Apr 23, 2023 |

Vacancy for Finance Graduates at State Street

Vacancy for Finance Graduates at State Street


State Street is hiring an experienced Anti-Money Laundering, Assc2 at their Bangalore location. 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.

The complete details of this job are as follows:

Qualifications for this Job:

Graduate and above preferably in Finance

Overall experience of 2 years or minimum of 18 months as Associate 1 in State Street

Ability to 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 Skills are Needed:

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

To apply for this job, visit official website

Disclaimer: The Recruitment Information provided above is for informational purposes only. The above Recruitment Information has been taken from the official site of the Organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company or organization posted the recruitment Vacancy. We don’t charge any fee for providing this Job Information. Neither the Author nor Studycafe and its Affiliates accepts any liabilities for any loss or damage of any kind arising out of any information in this article nor for any actions taken in reliance thereon.

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