| Hyderabad Jobs |
| Banglore Jobs |
| Chennai Jobs |
| Delhi Jobs |
| Ahmedabad Jobs |
| Mumbai Jobs |
| Pune Jobs |
| Vijayawada Jobs |
| Gurgaon Jobs |
| Noida Jobs |
| Hyderabad Jobs |
| Banglore Jobs |
| Chennai Jobs |
| Delhi Jobs |
| Ahmedabad Jobs |
| Mumbai Jobs |
| Pune Jobs |
| Vijayawada Jobs |
| Gurgaon Jobs |
| Noida Jobs |
| Oil & Gas Jobs |
| Banking Jobs |
| Construction Jobs |
| Top Management Jobs |
| IT - Software Jobs |
| Medical Healthcare Jobs |
| Purchase / Logistics Jobs |
| Sales |
| Ajax Jobs |
| Designing Jobs |
| ASP .NET Jobs |
| Java Jobs |
| MySQL Jobs |
| Sap hr Jobs |
| Software Testing Jobs |
| Html Jobs |
| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
The BU CoE team, which is based in Hyderabad & Bangalore, India, is responsible for collecting and analyzing client data, documents and publicly available information on State Streets new and existing clients to comply with firm s AML/KYC Policy and Procedures. The team is, further, responsible for ensuring that all existing clients of State Street are renewed in accordance with firm s AML/KYC Policy and Procedures.
Qualification and Criteria
Graduate and above
Knowledge of KYC is essential with at least 3-4 years experience
Ability to perform KYC reviews on different entity types
Should have strong knowledge of third-party sources like World Check, Lexis-Nexis etc.
Understanding of complex ownership structure.
Supporting management in four eye check of CIP/CDD whenever required
Provide on job assistance to new hires
Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
Good presentation skills
Strong time management skills and flexibility in re-prioritizing 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
Accuracy in processing in line with SOPs with minimum errors
Flexible to work in shifts and extended working hours if required
,Keyskills :
customer relationsinsurancequalitysalesmisanti money launderingnew hiresworld checkdue diligencemicrosoft exceltime managementcustomer servicemanagement skillspresentation skillskyccoewordexcelmatrixreviews