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Associate 2- Anti Money Laundering

1.00 to 2.00 Years   Bangalore   19 Aug, 2021
State Street Corporation
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax,Operations Management / Process Analysis
EmploymentTypeFull-time

Job Description

  • Graduate and above preferably in Finance
  • Minimum experience of 1 - 2 years
  • Ability to 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.
  • Ability to perform effectively to strict deadlines
  • Teamwork and collaboration skills: ability to work effectively with others to enhance team efficiency and quality outcomes.
  • Ability to communicate confidently, efficiently and clearly in both written and verbal forms
Should be flexible with shifts (including night shifts),

Keyskills :
content managementcustomer relationspresentation skillsrecord keepingms officeworld checksearch engineswork effectivelykycsearchreviewsownershipcollaborationNorkomRDCPEPMantasRed FlagsFinCEN

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