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Associate 2 Anti Money Laundering

1.00 to 3.00 Years   Hyderabad   28 Sep, 2019
StateStreet Global Advisor Pvt Ltd
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

RESPONSIBILITIES :

Responsibilities will include:-

  • 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
  • Preparing status reports to senior management
  • Updating and maintenance of the team s database

REQUIREMENTS :

Education and Experience

  • Graduate and above preferably in Finance
  • Fair understanding and exposure to KYC process
  • Flexible to work in shifts and extended working hours if required.

Skills/Knowledge

  • Possess 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.
  • Should have worked on World Check, Lexis-Nexis and negative searches.
  • Understanding of ownership structure.
  • Ability to communicate confidently, efficiently and clearly in both written and verbal forms
  • Strong time management skills
  • Flexibility in re-prioritising tasks
  • Excellent Microsoft Excel and Word skills
  • Ability to perform effectively to strict deadlines
,

Keyskills :
contentmanagement customerrelations presentationskills recordkeeping msoffice hedgefunds worldcheck businessunits microsoftexcel riskassessment accountopening timemanagement seniormanagement anage

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