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Tier-1 brand, mid-level experience bracket, and metro location increase candidate competition significantly.
AML/KYC skills specific to financial services and alternative investment funds limit cross-industry transferability.
Explicit 3–6 years AML/KYC, tool proficiency and policy adherence make screening stringent.
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Manage end-to-end KYC onboarding and due diligence for clients including alternative investment funds such as Hedge and Private Equity funds.
Perform KYC/AML risk assessments, validate CDD documentation, and ensure compliance with State Street AML/KYC policies and procedures.
Use screening tools and platforms (e.g. Lexis-Nexis, Prime, KYCP) to perform customer and controlling party risk assessments and documentation reviews.
3 to 6 years AML/KYC experience with hands-on knowledge of KYC processes and compliance.
Graduate degree or higher.
Experience with alternative investment fund clients including Hedge Funds, Private Equity, Trusts, SPVs, and Pension Plans.
Flexible to work shifts and extended hours if required.
Strong expertise in KYC for diverse entity types and familiarity with regulatory requirements including Simplified and Enhanced Due Diligence.
Experience working in centralized AML/KYC functions supporting multiple business units and handling new client onboarding, periodic reviews, and event-driven reviews.
Proven ability to manage strict deadlines with strong attention to detail and customer service focus in a compliance-driven environment.