Anti Money Laundering, Associate 2

About the Role

This is a permanent position in Bangalore for an Anti-Money Laundering (AML) KYC professional. The role is part of a team that provides Customer Due Diligence (CDD) services to State Street business units, utilizing KYC Share Services. The team is responsible for verifying customer identities, risk profiling from a money-laundering perspective, completing money-laundering risk reviews, and providing KPI and KRI reporting.

Key Responsibilities

• Perform KYC reviews on all entity types.
• Analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements.
• Perform effectively to strict deadlines.
• Work effectively with others to enhance team efficiency and quality outcomes.
• Communicate confidently, efficiently, and clearly in both written and verbal forms.
• Be flexible with shifts, including night shifts if required.

Requirements & Tech Stack

• Hands-on experience on the complete KYC process.
• Good knowledge of search engines such as World Check, Prime.
• Computer proficiency, including advanced knowledge of MS Excel.
• Problem-solving and analytical skills.
• Ability to analyze investment guidelines and policies to determine testing requirements.
• Must achieve a quality percentage of a minimum of 99%.

Qualifications

• Graduate and above, preferably in Finance.
• Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act.
• Strong communication, interpersonal, organizational, and time management skills.
• Deadline and detail-oriented.

Secondary Skills (Good to Have)

• Any certificate on AML fields like ACAMS, ICA.
• Additional skills in reporting/work allocation and other metrics data.