Job Description

Why this role is important to us:
Screening is automated matching of input records example entity data against names on lists of Sanctions, Anti Money Laundering and Politically Exposed Persons. State Street entity screening systems screen entities against State Street’s Corporate Minimum List Set as set forth by the Anti Money Laundering and Sanctions Business Unit Standard Operating Procedure using matching logic to determine if there are any potential matches to a list. If a record creates any potential matches to an entry on a list, an alert will be generated. Ongoing Entity Screening Team does the first level review of Alerts in Screening applications to disposition no match alerts and where required, send request for information to the Business Unit and escalate match alerts to Compliance further review.
What you will be responsible for:
Ongoing Entity Screening Team does the first level review of Alerts in Screening applications to disposition no match alerts and where required, send request for information to the Business Unit and escalate match alerts to Compliance further review.
What we value:
These skills will help you succeed in this role:

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  Strong communication, interpersonal, organizational, and time management skills
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  Excellent communication, organization, interpersonal planning, and analytical skills
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  Deadline and detail oriented
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  Demonstrated computer proficiency, including knowledge of MS Excel, as well as problem solving and analytical skills

Education & Preferred Qualifications:

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  Graduate and above preferably in Finance.
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  Fresher/Overall experience of upto 1.5 years.
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  Hands on experience on screening/KYC preferable.
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  Display professional behavior, be proactive and take ownership of tasks assigned.
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  Ability to engage with colleagues from different State Street sites and locally.
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  Ability to support other staff and to participate in the process to ensure work is completed accurately and on time.
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  Ability to perform tasks effectively to strict deadlines.
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  Flexible to work in shifts and extended working hours if required.
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  Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
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  Must be detailed oriented and analytical and should possess strong internet research skills.

About State Street
What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You’ll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you.
State Street is an equal opportunity and affirmative action employer.
Discover more at StateStreet.com/careers