hireejobs
Register for Job
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
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Anti-Money Laundering - Associate 2

1.00 to 3.00 Years   Hyderabad   09 Aug, 2021
State Street Corporation
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

Business Line : Global ServicesWork Location : BangaloreProcess Name : Ongoing ScreeningPosition: Associate 2Shifts (in IST): RotationalAbout Business LineThe AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street s Business units spread across globally. The department is tasked with procuring Client Identification document, validating the requirements as per the requirement matrix. The team s primary responsibility is to support the Business Units in onboarding the customers as per the agreed timeline and periodically review the existing customers as per their Risk Rating. The team will collaborate with FIU, Compliance, all Lines of Business Units and KYC Shared Services in order to comply by the AML policies and requirements.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.Key Responsibilities/Skills & Knowledge/ Qualification

  • Graduate and above preferably in Finance.
  • Overall experience of 1.5 years or above.
  • Hands on experience on screening/KYC preferable.
  • Display professional behavior, be proactive and take ownership of tasks assigned.
  • Ability to engage with colleagues from different State Street sites and locally.
  • Ability to support other staff and to participate in the process to ensure work is completed accurately and on time.
  • Ability to perform tasks effectively to strict deadlines.
  • Flexible to work in shifts and extended working hours if required.
  • Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
  • Must be detailed oriented and analytical and should possess strong internet research skills.
,

Keyskills :
content managementcustomer relationspresentation skillsrecord keepingms officedue diligencebusiness unitsshared servicesinternet researchkyccoefiuriskresearchbusinessownershipcompliance

APPLY NOW

Anti-Money Laundering - Associate 2 Related Jobs

© 2019 Hireejobs All Rights Reserved