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Associate 2 Anti Money Laundering

1.00 to 2.00 Years   Hyderabad   31 Mar, 2020
StateStreet Global Advisor Pvt Ltd
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

RESPONSIBILITIES :

Responsibilities will include: -

  • Validating CIP/CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation
  • 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
  • Preparing reports and run macro projects for the team.

REQUIREMENTS :

Education and Experience

  • Graduate and above
  • Knowledge of KYC is essential with at least 1 - 2 years experience
  • Accuracy in processing in line with SOPs with minimum errors
  • Flexible to work in shifts and extended working hours if required.

Skills/Knowledge

  • Possessing good understanding on end - to - end KYC process is mandatory.
  • Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities, SPV etc.
  • Understanding of complex ownership structure.
  • Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
  • Strong time management skills and flexibility in re - prioritising tasks
  • Good Microsoft Excel and Word skills
  • Ability to perform effectively to strict deadlines
  • Must be detailed oriented and analytical and should possess strong customer service skills.
  • Display good team player spirit
  • Shoud posses Macro knowledge
,

Keyskills :
contentmanagement customerrelations presentationskills recordkeeping msoffice antimoneylaundering customerserviceoperations hedgefunds duediligence microsoftexcel accountopening timemanagement customerservice managementskills serviceoperatio

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