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Anti-Money Laundering - Sr. Associate

1.00 to 3.00 Years   Hyderabad   22 Jan, 2021
State Street Corporation
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

  • Providing technical and specialist support to the BU CoE team
  • Ensure that all necessary documentation takes place in line with the KYC customer matrix provided by compliance
  • Liaise with the Shared services team to ensure timely completion of client onboards.
  • Ensure State Street AML/KYC Compliance Policy requirements are met and that CIP/CDD procedures are followed
  • Manage the completion of CIP/CDD documentation for all customers in line with applicable AML Policies & Procedures
  • Notifying local management of operational issues.
  • Ensuring KYC / Anti-Money Laundering risk assessments using corporate compliance tools and methods prior to account opening are completed before account opening and on an on-going basis for new accounts.
  • Conduct 4- eye check on cases submitted by the reviewers.
  • Provide assiatnce to managers by preparing status reports for senior management.
REQUIREMENTS:Education and Experience
  • Graduate and above
  • Hands on experience on complete KYC process is mandatory.
Skills/Knowledge
  • Possess good understanding of end-to-end KYC process.
  • Should have sound knowledge on various risk rating requiements including EDD procedures.
  • Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities, SPV etc.
  • Understanding of complex ownership structure.
  • Should have good knowledge on World Check, Lexis-Nexis and negative searches.
  • Knowledge on Business information sources such as ORBIS, One Source, Bloomberg, etc, is an added advantage.
  • Ability to interpret KYC policies, procedures and laws and put into practice
  • Ability to engage with colleagues from different State Street sites and locally
  • Excellent organizational and administrative skills
  • Ability to support other staff and to participate in the process to ensure work is completed accurately and on time
  • Should have eye to detail and analytical skills while conducting quality checks.
  • Ability to perform effectively to strict deadlines.
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Keyskills :
hedge fundsworld checkdue diligencebusiness unitsshared servicesaccount openinganalytical skillsfamily partnershipsbusiness information

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