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  • 5 - 7 Years
  • Posted : above 1 month

Job Description:


Responsibilities will include-

  • Providing technical and specialist support to the BU CoE team

  • Ensure that all necessary documentation takes place in line with the KYC customer matrix provided by compliance

  • Liaise with the Shared services team to ensure timely completion of client onboards

  • Ensure State Street AML/KYC Compliance Policy requirements are met and that CIP/CDD procedures are followed

  • Manage the completion of CIP/CDD documentation for all customers in line with applicable AML Policies Procedures

  • Notifying local management of operational issues

  • Ensuring KYC / Anti-Money Laundering risk assessments using corporate compliance tools and methods prior to account opening are completed before account opening and on an on-going basis for new accounts

  • Conduct 4- eye check on cases submitted by the reviewers

  • Provide assiatnce to managers by preparing status reports for senior management


    Education and Experience

  • Graduate and above

  • Hands on experience on complete KYC process is mandatory


  • Possess good understanding of end-to-end KYC process

  • Should have sound knowledge on various risk rating requiements including EDD procedures

  • Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities, SPV etc

  • Understanding of complex ownership structure

  • Should have good knowledge on World Check, Lexis-Nexis and negative searches

  • Knowledge on Business information sources such as ORBIS, One Source, Bloomberg, etc, is an added advantage

  • Ability to interpret KYC policies, procedures and laws and put into practice

  • Ability to engage with colleagues from different State Street sites and locally

  • Excellent organizational and administrative skills

  • Ability to support other staff and to participate in the process to ensure work is completed accurately and on time

  • Should have eye to detail and analytical skills while conducting quality checks

  • Ability to perform effectively to strict deadlines


Profile Summary:

Employment Type : Full Time
Industry : Banking / Financial Services
Salary : Not Disclosed
Deadline : 15th Mar 2020

Key Skills:

Company Profile:

StateStreet Global Advisor Pvt Ltd
StateStreet Global Advisor Pvt Ltd

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