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Job Location | Bangalore |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Finance / Accounts / Tax,Operations Management / Process Analysis |
EmploymentType | Full-time |
DESCRIPTIONThe AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street s Business units spread across globally. The department is tasked with procuring Client Identification document, validating the requirements as per the requirement matrix. The team s primary responsibility is to support the Business Units in onboarding the customers as per the agreed timeline and periodically review the existing customers as per their Risk Rating. The team will collaborate with FIU, Compliance, all Lines of Business Units and KYC Shared Services in order to comply by the AML policies and requirements.The BU CoE team, which is based in Hyderabad & Bangalore, India, is responsible for collecting and analyzing client data, documents and publically available information on State Streets new and existing clients to comply with firm s AML/KYC Policy and Procedures. The team is, further, responsible for ensuring that all existing clients of State Street are renewed in accordance with firm s AML/KYC Policy and Procedures.RESPONSIBILITIES:Responsibilities will include:-
Keyskills :
content managementcustomer relationspresentation skillsrecord keepinghedge fundsdue diligencebusiness unitsmicrosoft excelaccount openingmanagement skillskyccoefiucip