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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.

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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 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.
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Anti - money Laundering - Team Lead
Bangalore
Finance
About State Street
State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.