✨ 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 client onboarding and periodic reviews.
- Responsibilities include monitoring the completion of CIP/CDD documentation and ensuring timely onboarding of clients.
- The candidate will need to prepare management information systems (MIS) and status reports for senior management.
- The position requires collaboration with various business units and the Quality Assurance team to resolve issues and enhance processes.
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 complex ownership structures and performing KYC reviews on various entity types.
- Excellent communication skills are necessary to liaise effectively with different teams, including Quality Assurance and Compliance.
- A deep understanding of the end-to-end KYC process and familiarity with AML policies and procedures is crucial for success in this role.
- The candidate should be proactive in identifying process efficiencies and implementing improvements in a controlled manner.