Job Openings for the position of Associate 2 – Anti Money Laundering Specialist A in State Street Corporation
Job Details :
Job Position : Associate 2 – Anti Money Laundering Specialist A
Company Name : State Street Corporation
Experience : 4 to 8 Yrs
Location : hyderabad
Skills : php,ms office,time management
Category : Banking / Financial Services Jobs
Educational Qualification :
Job Description :
– Validating CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation
– Reviewing and tracking CDD documentation for all customers in line with applicable KYC Policies & Procedures
– Screening customer s names and other parties against various lists
– Completing the necessary forms and documentation required to support CDD as fully auditable
– Notifying local management of operational issues
– Completing KYC risk assessment using corporate compliance tools and methods prior to account opening and on an on-going basis
– Engaging with State Street business units and providing updates and the necessary reports to KYC managers for use in reporting to Compliance and business oversight teams
– Interact with oversight teams as required
– Gathering and compiling MIS on customers and underlying investors CDD
– Preparing status reports to senior management
– Updating and maintenance of the team s database REQUIREMENTS :Education and Experience
– Graduate and above preferably in Finance
– Fair understanding and exposure to KYC process
– Flexible to work in shifts and extended working hours if required. Skills/Knowledge
– Possess good understanding on end to end KYC process.
– 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 ownership structure.
– Ability to communicate confidently, efficiently and clearly in both written and verbal forms
– Strong time management skills
– Flexibility in re-prioritising tasks
– Excellent Microsoft Excel and Word skills
– Ability to perform effectively to strict deadlines
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.