✨ About The Role
- The role involves leading the Global AML Center (GAC) team in Bangalore, responsible for customer identification and due diligence services.
- The team is tasked with ensuring compliance with State Street's AML/KYC policies and procedures during customer onboarding and periodic reviews.
- Responsibilities include providing technical support, monitoring documentation completion, and ensuring timely onboarding of clients.
- The Team Lead will also review management information systems (MIS) and status reports for senior management.
- Identifying opportunities for process efficiency and implementing improvements in a controlled manner is a key aspect of the role.
âš¡ Requirements
- The ideal candidate should have a graduate degree, preferably in Finance, and possess over 5 years of experience in AML/KYC client onboarding or compliance functions.
- Strong analytical skills are essential for interpreting KYC policies, procedures, and laws effectively.
- Excellent management and communication skills are necessary to liaise with various teams and ensure compliance with AML policies.
- A deep understanding of the end-to-end KYC process and the ability to perform KYC reviews on various entity types is crucial.
- Familiarity with tools such as World Check, Lexis-Nexis, and business information sources like ORBIS and Bloomberg will be advantageous.