Anti-Money Laundering – Senior Associate | State Street

Anti-Money Laundering – Senior Associate | State Street | Bangalore

Job Role: Anti-Money Laundering – Senior Associate

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

Education & Preferred Qualifications