Who we are looking for:
Looking for AML KYC professional who understand and can perform end-to-end KYC review on all types of clients.
The quality checker works based on "four eye" principle, each client worked by a Primary
Reviewer (PR) will be performed 4 Eye by the Quality checker (QC) before approving the same on KYC Platform application. The purpose of the team is to assure that all tasks performed by AML KYC CoE meets highest quality standards. The Quality Check is an internal control check performed on customer level and account level, based on profiles created and information collected from customer.
Why this role is important to us:
The team you will be joining is a part of State Street Global Advisors (SSGA), one of the biggest asset managers in the world, that provides services to the world's governments, institutions and financial advisors. Our array of offerings includes exchange traded funds (ETFs) and investment solutions and support for Defined Contribution plan sponsors and participants. As pioneers in index, ETF, and ESG investing, we are always inventing new ways to invest.
Join us if making your mark in the asset management industry from day one is a challenge you are up for.
About Business Line:
Utilization of a center of excellence (AML Center) model is to deliver AML / KYC activities to multiple Business Units with client contracts. Delivery of AML / KYC activities are in support of the First Line of Defense function as part of the global AML operating model.
What you will be responsible for/Key Responsibilities:
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