Anti-Money Laundering - Emerging Lead
State Street Corporation (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 8–18 LPA
Posted 20h ago
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Job description
Structured overview of role & requirements
About This Role
- Perform end-to-end KYC reviews on all entity types to ensure compliance with SEC requirements and investment guidelines.
- Analyze complex ownership structures for risk exposure and apply KYC/AML requirements accordingly.
- Provide KPI and KRI reporting related to money laundering risk and maintain minimum quality percentage of 99%.
Minimum Requirements
- Experience in AML KYC processes including use of search engines like World-Check and Prime.
- Graduate degree preferred in Finance or related field.
- Good knowledge of AML and KYC regulations such as FATF, FATCA, Bank Secrecy Act.
- Ability to work flexible shifts including night shifts; strong English communication skills mandatory.
Ideal Candidate Profile
- Proven expertise in customer due diligence and risk profiling in a financial or regulatory environment.
- Strong analytical skills to assess investment guidelines and complex client ownership structures.
- Comfortable managing deadlines and quality metrics in a high-volume, compliance-focused setting.