State Street institutsional investorlar uchun investitsiyalarni boshqarish va investitsiyalarga xizmat ko‘rsatish yechimlarini taqdim etuvchi global moliyaviy xizmatlar kompaniyasidir. Uning xizmatlari qatoriga aktivlarni boshqarish, kastodianlik xizmatlari va investitsion tadqiqotlar kiradi; bu yo‘nalishlar moliya, moliyaviy texnologiyalar va bank ishi sohalaridagi tajriba bilan qo‘llab-quvvatlanadi. Kompaniya ma’lumotlar, tahliliy xulosalar va operatsion imkoniyatlar orqali mijozlarga murakkab investitsiya faoliyatini boshqarish, samaradorlikni oshirish hamda moliyaviy qarorlar qabul qilishni qo‘llab-quvvatlashga yordam berishga e’tibor qaratadi.
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.
Tavsif
- 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
Talablar
- 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
Imtiyozlar
- Inclusive opportunities for professional development
- Flexible support for work-life needs
- Paid volunteer days
- Active employee networks
- Permanent full-time position