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Anti-Money Laundering Senior Associate

3.00 to 6.00 Years   Bangalore   15 Jun, 2022
State Street Corporation
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaQuality (QA-QC)
EmploymentTypeFull-time

Job Description

    • Ability to perform KYC reviews on all entity types such as SPV, hedge fund etc
    • Ability to read and understand client document
    • 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
    • Additional skills in reporting/work allocation and other metrics data would add value
    • Teamwork and collaboration skills: ability to work effectively with team to enhance team efficiency and quality outcomes.
    • Resolve issues and prioritize actions in the absence of the managers.
    • Ability to recognize and prioritize issues through daily updates, ensuring work is completed within established timeframes
    • Ability to communicate confidently, efficiently and clearly in both written and verbal forms
    What we value:
    • Good knowledge of AML KYC aspects.
    • Strong communication, interpersonal, organizational, and time management skills
    • Ability to analyze complex ownership structure
    • Deadline and detail oriented
    • Demonstrated computer proficiency, including advanced knowledge of MS Excel, as well as problem solving and analytical skills
    ,

Keyskills :
customer relationsinsurancequalitysales

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