State Street एक वैश्विक वित्तीय सेवा कंपनी है, जो निवेश प्रबंधन और निवेश सेवा समाधानों के माध्यम से संस्थागत निवेशकों को सेवाएँ प्रदान करती है। इसकी सेवाओं में परिसंपत्ति प्रबंधन, कस्टोडियल सेवाएँ और निवेश अनुसंधान शामिल हैं, जिन्हें वित्त, फिनटेक और बैंकिंग के क्षेत्र में विशेषज्ञता का समर्थन प्राप्त है। कंपनी डेटा, अंतर्दृष्टि और परिचालन क्षमताओं के माध्यम से ग्राहकों को जटिल निवेश गतिविधियों का प्रबंधन करने, दक्षता बढ़ाने और वित्तीय निर्णय लेने में सहायता करने पर केंद्रित है।
Senior Associate, Anti-Money Laundering - Hyderabad Onsite
Join State Street’s institutional financial services operations as a Senior Associate focused on AML and KYC reviews. Evaluate customer due diligence, ownership structures, money-laundering risk, and regulatory compliance.
विवरण
- Conduct KYC reviews across all entity types
- Deliver end-to-end KYC support aligned with regulatory obligations
- Verify customer identities for State Street business units
- Assess customer risk from an anti-money-laundering perspective
- Complete money-laundering risk assessments
- Prepare KPI and KRI reports for Compliance and business stakeholders
- Review investment guidelines and policies to establish testing requirements
- Examine complex ownership structures to assess risk exposure and applicable KYC/AML obligations
- Complete customer due diligence for clients, customers, accounts, and sub-accounts
- Meet strict deadlines while maintaining quality standards
- Work with team members to improve efficiency and quality outcomes
आवश्यकताएँ
- Practical AML/KYC knowledge, including end-to-end KYC processes
- Understanding of FATF, FATCA, the Bank Secrecy Act, SEC requirements, and investment guidelines in the Prospectus or SAI
- Experience conducting KYC reviews across all entity types
- Familiarity with search platforms such as World-Check and Prime
- Ability to assess complex ownership structures, risk exposure, and applicable KYC/AML obligations
- Ability to work to strict deadlines
- Reporting, work-allocation, and metrics-data experience is advantageous
- Ability to maintain a minimum quality score of 99%
- Clear, confident, and effective written and verbal communication
- Willingness to work shifts, including night shifts when required
- Advanced proficiency in Microsoft Excel and general computer skills
- Strong problem-solving, analytical, organizational, interpersonal, planning, time-management, teamwork, and collaboration skills
- Graduate-level qualification or higher, preferably in Finance
- Hands-on experience across the complete KYC process
- AML certification such as ACAMS or ICA is desirable
लाभ
- Inclusive opportunities for professional development
- Flexible support for work-life needs
- Paid volunteer days
- Active employee networks
- Permanent full-time position