Anti-money Laundering - Senior Associate

State Street Corporation

Bangalore, India
Aml kyc professional
Perform kyc reviews
Good knowledge on search engines
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.
  • This role involves verifying the identity of customers and risk profiling them from a money-laundering perspective.
  • 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

  • AML KYC professional
  • Perform KYC reviews
  • Good knowledge on Search engines
  • Ability to analyze complex ownership structures
  • Percentage of quality min of 99%

Nice-to-have

  • Strong communication and interpersonal skills
  • Teamwork and collaboration skills
  • Flexible with shifts including night 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

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