01Overview
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.
- Solid communication, interpersonal, organizational, and time .
