Job Openings for the position of Anti Money Laundering-Associate 2 in State Street Corporation
Job Details :
Job Position : Anti Money Laundering-Associate 2
Company Name : State Street Corporation
Experience : 1 to 2 Yrs
Location : bangalore
Skills : java script,php,ms office
Category : Banking / Financial Services Jobs
Educational Qualification :
Job Description :
– Validating CIP/CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation
– Reviewing and tracking CIP/CDD documentation for all customers in line with applicable KYC Policies & Procedures
– Completing the necessary forms and documentation required to support CIP/CDD as fully auditable
– Notifying local management of operational issues.
– Completing CIP assessment using corporate compliance tools and methods prior to account opening and on an on-going basis
– Engaging with State Street Shared service units and providing updates and the necessary reports to KYC managers for use in reporting to Compliance and business oversight teams REQUIREMENTS :Education and Experience
– Graduate and above
– Knowledge of KYC is essential with at least 1-2 years experience
– Accuracy in processing in line with SOPs with minimum errors
– Flexible to work in shifts and extended working hours if required. Skills/Knowledge
– Possessing good understanding on end-to-end KYC process is mandatory.
– Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities, SPV etc.
– Should have worked on World Check, Lexis-Nexis and negative searches.
– Understanding of complex ownership structure.
– Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
– Strong time management skills and flexibility in re-prioritising tasks
– Good Microsoft Excel and Word skills
– Ability to perform effectively to strict deadlines
– Must be detailed oriented and analytical and should possess strong customer service skills.
– Display good team player spirit
Contact Details :
Company Name: State Street Corporation
Company Description: At State Street Global Advisors our mission is to invest responsibly to enable economic prosperity and social progress. We have a long history of developing innovative investment strategies to provide our clients with reliable and transparent returns, cost-effectively, and without excessive risk.
Job Posted On : 2019-05-04
Note : Above Job position will be valid for 1 Month after job Posted date.