SANDEEP KUMAR | Apr 23, 2023 |
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:
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).
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
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