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 units 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 ("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.
•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
Shift Timing: Any
Work Location: Hyderabad
Education & Preferred Qualifications
•Graduate and above, preferably in Finance
•Hands on experience on complete KYC process
•Secondary Skills (Good to Have): Any Certificate on AML fields like ACAMS, ICA etc.
About State Street
State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. For more than two centuries, it has been helping clients safeguard and steward the investments of millions of people, providing investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
