Anti-money Laundering - Senior Associate

STATE STREET

Bangalore, India
End-to-end kyc support
Knowledge of aml and kyc regulations
Ability to analyze complex ownership structures
The team provides a Customer Due Diligence service to State Street business units utilizing the KYC Share Services

Job Summary

  • The team provides a Customer Due Diligence service to State Street business units utilizing the KYC Share Services.
  • CDD must be completed in accordance with State Street Anti-Money Laundering Compliance policies and processes.
  • State Street is committed to fostering an environment where every employee feels valued and empowered.

Matching Summary

The team provides a Customer Due Diligence service to State Street business units utilizing the KYC Share Services.

Skills & Requirements

Must-have

  • End-to-end KYC support
  • Knowledge of AML and KYC regulations
  • Ability to analyze complex ownership structures
  • Strong communication skills
  • Ability to meet strict deadlines

Nice-to-have

  • Teamwork and collaboration skills
  • Skills in reporting and metrics data
  • Flexibility with shifts

Key Requirements

  • Graduate and above preferably in Finance
  • Hands-on experience on complete KYC process
  • Any Certificate on AML fields like ACAMS, ICA

Work Rights

Not specified

Tailored Resume

Cover Letter