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| Job Location | Bengaluru/ Bangalore (Karnataka) |
| Education | Any Graduate |
| Salary | As per Industry Standards |
| Industry | Banking, Financial Services/Stockbroking |
| Functional Area | Banks/Insurance/Financial Services |
| EmploymentType | Full-time |
State Street Corporation (NYSE: STT) is one of the worlds leading providers of financial services to institutional investors, including investment servicing, investment management and investment research and trading. With $33.99 trillion in assets under custody and administration and $2.81 trillion* in assets under management as of September 30, 2018, State Street operates in more than 100 geographic markets worldwide, including the US, Canada, Europe, the Middle East and Asia. For more information, visit State Streets website at www.statestreet.com.*This figure is presented as of September 30, 2018 and includes approximately $28 billion of assets with respect to SPDR products for which State Street Global Advisors Funds Distributors, LLC (SSGA FD) acts solely as the marketing agent. SSGA FD and State Street Global Advisors are affiliated.DESCRIPTIONThe KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk reviews and providing KPI and KRI reporting to Compliance and the businesses -CDD must be completed in accordance with State Street Anti-Money Laundering Compliance policies and process. CDD is completed on all clients, customers and accounts and sub-accounts (collectively Customers) of State Street. This is a permanent position within the department in Bangalore.RESPONSIBILITIES:Responsibilities will include:-Providing technical and specialist support to the KYC Shared Services teamEnsuring State Street KYC / AML Compliance Policy requirements are met and that CDD procedures are followedMonitoring and managing the completion of CDD documentation for all customers in line with applicable KYC / AML Policies & ProceduresEnsuring that all necessary screening takes place in line with the KYC customer matrix provided by complianceNotifying local management of operational issues.Ensuring KYC / Anti-Money Laundering risk assessments using corporate compliance tools and methods prior to account opening are completed before account opening and on an on-going basis for new accountsManaging and reviewing the preparation of MIS on customers CDD and underlying investorsReviewing status reports for senior managementREQUIREMENTS:Education and ExperienceGraduate and above preferably in FinanceHands on experience on complete KYC process3-6 years of relevant experienceSkills/KnowledgePossess good understanding on end to end KYC process.Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities, SPV etc.Understanding of ownership structure.Should have good understanding of USA Patriotic Act and CIP.Should have good knowledge on World Check, Lexis-Nexis and negative searches.Knowing how to access Business information sources such as ORBIS, One Source, Bloomberg, etc, is an added advantage.Ability to interpret KYC policies, procedures and laws and put into practiceShould be able to perform KYC reviews on High, Medium and Low Risk entitiesAbility to engage with colleagues from different State Street sites and locallyExcellent organizational and administrative skillsAbility to support other staff and to participate in the process to ensure work is completed accurately and on timeAbility to perform effectively to strict deadlines
Keyskills :
tradinginvestment researchamlfinancial servicescddbloomberghedge fundskyc processaml compliancekycinvestment managementrisk