Anti Money Laundering, Srassc

Year    Bangalore, Karnataka, India

Job Description

What you will be responsible for:

  • Graduate and above preferably in Finance
  • Overall experience of 3.5 years or minimum of 18 months as Associate 2 in State Street
  • Ability to perform KYC reviews on all entity types
  • Should have good knowledge on Search engines such as world check, Prime
  • Ability to analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements
  • Ability to perform effectively to strict deadlines
  • Additional skills in reporting/work allocation and other metrics data would add value
  • Teamwork and collaboration skills: ability to work effectively with others to enhance team efficiency and quality outcomes.
  • Must have percentage of quality min of 99%.
  • Ability to communicate confidently, efficiently and clearly in both written and verbal forms
  • Should be flexible with shifts (including night shifts if required)
What we value:

These skills will help you succeed in this role:
  • Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act etc.
  • Strong communication, interpersonal, organizational, and time management skills
  • Ability to analyze investment guidelines and policies to determine testing requirements
  • Excellent communication, organization, interpersonal planning, and analytical skills
  • Deadline and detail oriented
  • Demonstrated computer proficiency, including advanced knowledge of MS Excel, as well as problem solving and analytical skills

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Job Detail

  • Job Id
    JD2959098
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bangalore, Karnataka, India
  • Education
    Not mentioned
  • Experience
    Year