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Associate 1 Anti Money Laundering ID Setup

1.00 to 4.00 Years   Hyderabad   19 Dec, 2019
StateStreet Global Advisor Pvt Ltd
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

DESCRIPTION

The 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 are per the agreed timeline and periodically review the existing customers as per their Risk Rating. We 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, India, is responsible for collecting and analyzing client data, documents and publically 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.

RESPONSIBILITIES :

Responsibilities will include: -

  • Validating CIP/CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation
  • ID Setup for the clients
  • Reviewing and tracking CIP/CDD documentation for all customers in line with applicable KYC Policies & Procedures
  • Completing the necessary forms and documentation required to support CIP/CDD as fully auditable
  • Notifying local management of operational issues.
  • Completing CIP assessment using corporate compliance tools and methods prior to account opening and on an on - going basis
  • Engaging with State Street Shared service units and providing updates and the necessary reports to KYC managers for use in reporting to Compliance and business oversight teams
  • Be a team player and meet individual and common goals of the team.

REQUIREMENTS :

Education and Experience

  • Graduate and above preferably in Finance

    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 customer service skills.

    Display good team player spirit.

  • Flexible to work in shifts and extended working hours if required.

Skills/Knowledge

  • Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
  • Quick learner and adaptable to various situations.
  • Strong time management skills and should know to prioritizing tasks.
  • Good Microsoft Excel and Word skills
  • Ability to perform effectively to adhere to strict deadlines
,

Keyskills :
antimoneylaundering customerserviceoperations duediligence businessunits microsoftexcel sharedservices accountopening timemanagement customerservice managementskills serviceoperations kyc coe fiu cip risk word excel forms oliciesprocedu

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