Anti-Money Laundering - Senior Associate
State Street CorporationMatch Score
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Job Description
Structured overview of role & requirementsAbout This Role
Perform KYC reviews across all entity types ensuring compliance with AML regulations and SEC requirements.
Analyze complex ownership structures to assess risk exposure and determine applicable KYC/AML requirements.
Provide KPI and KRI reporting to compliance and business units with a minimum quality accuracy of 99%.
Minimum Requirements
Graduate degree or higher, preferably in Finance.
Hands-on experience with end-to-end KYC process and AML compliance.
Good knowledge of AML/KYC regulations such as FATF, FATCA, Bank Secrecy Act, and experience using search engines like World-Check and Prime.
Must be flexible to work in shifts including night shifts if required.
Ideal Candidate Profile
Experienced AML KYC professional with strong understanding of regulatory compliance and investment guidelines.
Capable of working effectively under strict deadlines with a strong focus on accuracy and quality metrics.
Demonstrates ability to communicate clearly and collaborate within teams to enhance efficiency and compliance outcomes.