Anti-Money Laundering
State Street
Posted
last week
Hyderabad, Telangana, India
Onsite
INR 60K
Mid Level
Full Time
Sema Summary
The role focuses on supporting Business Units in the AML/KYC process, ensuring compliance and accuracy in customer onboarding. The KYC Operations team is essential for minimizing regulatory risk through thorough diligence and documentation practices.
About Company
State Street aids institutional investors in managing risk and optimizing performance. The company prioritizes a supportive workplace culture, fostering empowerment and success for its employees.
Core Requirements
- 3+ years experience in AML
- Knowledge of KYC regulations
- Experience with compliance tools
- Ability to perform risk assessments
- Good communication skills
Responsibilities
- Perform Know Your Customer due diligence.
- Create KYC profiles in the system.
- Complete necessary forms for CDD.
- Screen client names against sanctions lists.
- Validate CDD documentation provided by customers.
- Conduct Customer AML risk assessments.
- Assist with external regulatory examinations.
Benifits
- inclusive development opportunities
- flexible work-life support
- paid volunteer days
- employee networks
Must Have skills
Job Keywords
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