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Job Location | Bangalore |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Operations Management / Process Analysis |
EmploymentType | Full-time |
STate STreet EMEA Anti-money laundering shared service Department JOB DESCRIPTIONFunctional Job Title:KYC Senior AssociateReports To:KYC Team LeadDepartmentKYC Shared Services State Street Services India(Private) LimitedDESCRIPTIONThe KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business unites 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 (collectively Customers ) of State Street. This is a permanent position within the department in Bangalore.RESPONSIBILITIES:Responsibilities will include:-
Keyskills :
customer relationsinsurancequalitysalesmishedge fundsworld checkrisk reviewsdue diligencebusiness unitsshared servicesaccount openingfamily partnershipsbusiness informationantimoney laundering