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Anti - money Laundering - Team Lead

Lead the GAC team in ensuring compliance with AML/KYC policies for client onboarding.
Bangalore
Senior
1 week ago
State Street

State Street

State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.

Job is no longer active
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✨ 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.
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Anti - money Laundering - Team Lead
Bangalore
Finance
Job is no longer active
About State Street
State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.