Anti Money Laundering - Associate 2

Job Description

Role Overview:As an AML KYC professional at State Street, your role is crucial in providing end-to-end support to perform KYC to comply with Regulatory Requirements set by SEC (Securities and Exchange Commission) and investment guidelines mentioned in the Prospectus/Statement of Additional Information (SAI).Key Responsibilities:- Verify the identity of customers of State Street business units and risk profile them from a money-laundering perspective- Complete money-laundering risk reviews and provide KPI and KRI reporting to Compliance and the businesses- Conduct Customer Due Diligence (CDD) in accordance with State Street Anti-Money Laundering Compliance policies and process- Perform KYC reviews on all entity types- Utilize search engines such as world check, Prime for research- Analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements- Meet strict deadlines effectively- Utilize additional skills in reporting, work allocation, and other metrics data for added value- Collaborate effectively with the team to enhance efficiency and quality outcomes- Maintain a minimum quality percentage of 99%- Communicate confidently, efficiently, and clearly in both written and verbal forms- Be flexible with shifts, including night shifts if requiredQualifications Required:- Graduation and above, preferably in Finance- Minimum 2 years of experience in AML process- Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act- Strong communication, interpersonal, organizational, and time management skills- Ability to analyze investment guidelines and policies for testing requirements- Proficiency in MS Excel and problem-solving skills- Hands-on experience in the complete KYC process- Any Certificate on AML fields like ACAMS, ICA would be a plusNote: State Street is one of the largest custodian banks, asset managers, and asset intelligence companies globally, providing investment servicing, data & analytics, investment research & trading, and investment management to institutional clients. State Street values diversity, inclusion, and social responsibility, offering competitive benefits packages, flexible work programs, development opportunities, and community engagement initiatives.Please visit StateStreet.com/careers for more information on career opportunities at State Street. Role Overview:As an AML KYC professional at State Street, your role is crucial in providing end-to-end support to perform KYC to comply with Regulatory Requirements set by SEC (Securities and Exchange Commission) and investment guidelines mentioned in the Prospectus/Statement of Additional Information (SAI).Key Responsibilities:- Verify the identity of customers of State Street business units and risk profile them from a money-laundering perspective- Complete money-laundering risk reviews and provide KPI and KRI reporting to Compliance and the businesses- Conduct Customer Due Diligence (CDD) in accordance with State Street Anti-Money Laundering Compliance policies and process- Perform KYC reviews on all entity types- Utilize search engines such as world check, Prime for research- Analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements- Meet strict deadlines effectively- Utilize additional skills in reporting, work allocation, and other metrics data for added value- Collaborate effectively with the team to enhance efficiency and quality outcomes- Maintain a minimum quality percentage of 99%- Communicate confidently, efficiently, and clearly in both written and verbal forms- Be flexible with shifts, including night shifts if requiredQualifications Required:- Graduation and above, preferably in Finance- Minimum 2 years of experience in AML process- Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act- Strong communication, interpersonal, organizational, and time management skills- Ability to analyze investment guidelines and policies for testing requirements- Proficiency in MS Excel and problem-solving skills- Hands-on experience in the complete KYC process- Any Certificate on AML fields like ACAMS, ICA would be a plusNote: State Street is one of the largest custodian banks, asset managers, and asset intelligence companies globally, providing investment servicing, data & analytics, investment research & trading, and investment management to institutional clients. State Street values diversity, inclusion, and social responsibility, offering competitive benefits packages, flexible work programs, development opportunities, and community engagement initiatives.Please visit StateStreet.com/careers for more information on career opportunities at State Street.

Keyskills :
AMLKYCRegulatory RequirementsSECCDDFinanceSearch EnginesWorld CheckPrimeTeamworkCollaborationCommunication SkillsBank Secrecy ActMS ExcelProblem SolvingAnalytical SkillsAntiMoney Laundering ComplianceRisk ProfilingKPI ReportingKRI Repor