State Street este o companie globală de servicii financiare care deservește investitorii instituționali prin soluții de administrare a investițiilor și servicii pentru investiții. Oferta sa include administrarea activelor, servicii de custodie și cercetare investițională, susținute de expertiză în domeniul financiar, al tehnologiei financiare și al serviciilor bancare. Compania se concentrează pe sprijinirea clienților în gestionarea activităților investiționale complexe prin date, perspective și capacități operaționale concepute pentru a îmbunătăți eficiența și a susține luarea deciziilor financiare.
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.
Descriere
- 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
Cerințe
- 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
Beneficii
- Inclusive opportunities for professional development
- Flexible support for work-life needs
- Paid volunteer days
- Active employee networks
- Permanent full-time position