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Tier-1 brand, mid-level generalist AML KYC role in metro attracts many qualified applicants.
High—requires AML/KYC regulatory expertise, not easily transferable across industries.
Moderate: AML/KYC knowledge, high quality targets and Excel skills expected, but no strict years requirement.
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Perform end-to-end KYC (Know Your Customer) reviews on all entity types ensuring compliance with SEC regulations and internal investment guidelines.
Verify customer identities and risk profile all clients from money-laundering perspective in accordance with State Street AML policies, delivering a minimum 99% quality rate.
Provide regular KPI/KRI reporting, support work allocation, and maintain strong communication with compliance and business units while meeting strict deadlines and flexible shift requirements.
Graduate degree or higher, preferably in Finance.
Work Experience Required: Not explicitly mentioned in the JD.
Strong knowledge of AML/KYC regulations including FATF, FATCA, Bank Secrecy Act, and experience using screening tools like World-Check and Prime.
Must be flexible to work in shifts, including night shifts if required.
Experienced in analyzing complex ownership structures to assess AML risk and compliance requirements.
Comfortable working under strict deadlines with focus on high accuracy (minimum 99% quality).
Proficient in advanced MS Excel with good analytical, communication, and reporting skills, capable of collaborating effectively with team and stakeholders.