Log In
Sign Up
Private Jobs / Private Sector
State Street Hiring for Anti Money Laundering-Associate 2 at Bengaluru, Karnataka Full Time
Full Job Description
As Associate 2 – Anti Money Laundering you will
Validating CDD documentation provided by the business independently from various websites and vendors and requesting missing documentation
Reviewing and tracking CDD documentation for all customers in line with applicable KYC Policies & Procedures
Screening customer’s names and other parties against various lists
Completing the necessary forms and documentation required to support CDD as fully auditable
Notifying local management of operational issues
Completing KYC risk assessment using corporate compliance tools and methods prior to account opening and on an on-going basis
Engaging with State Street business units and providing updates and the necessary reports to KYC managers for use in reporting to Compliance and business oversight teams
Interact with oversight teams as required
Gathering and compiling MIS on customers’ and underlying investors CDD
Updating and maintenance of the team’s database