Client Onboarding & Maintenance, Assistant Manager
State Street Corporation (company site, opens in a new tab)8+ yrsMumbaiOn-siteDirect career pageEst. 14–22 LPA
Posted 16h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and review KYC periodic reviews and reconcilations for all client types to meet regulatory requirements across various products and regions.
- Conduct independent research and interact with internal/external stakeholders to resolve queries and complete periodic reviews within specified deadlines.
- Perform quality checks like 4-eye reviews and collaborate with Onboarding, Relationship Management, Trading, and Legal teams to enhance AML/KYC processes.
Minimum Requirements
- Bachelor’s degree in Finance or related field.
- 8+ years of experience in AML/KYC domain, with focus on periodic reviews and due diligence.
- Ability to work EMEA/NA shifts in Mumbai or Hyderabad locations.
- Strong written and verbal communication skills; ACAMS or relevant certification is a plus.
Ideal Candidate Profile
- Experienced in handling complex AML periodic reviews with strong regulatory compliance understanding.
- Comfortable managing multiple tasks and stakeholders in fast-paced, deadline-driven environments supporting financial institutions.
- Capable of independent decision-making and collaboration with cross-functional teams to improve AML/KYC functions.