Anti-Money Laundering - Senior Associate
Core
Perform end-to-end KYC reviews and Customer Due Diligence (CDD) to comply with SEC requirements and investment guidelines for State Street business units.
Role type
Senior Associate, Anti-Money Laundering (AML) / KYC Analyst
Builds
Customer Due Diligence (CDD) service for State Street business units
Domain
Financial Services / Regulatory Compliance
Required skills
KYC process execution, AML risk profiling, complex ownership structure analysis, regulatory knowledge (FATF, FATCA, Bank Secrecy Act), search engine proficiency (World-Check, Prime), MS Excel
Preferred skills
ACAMS or ICA certification, finance degree, shift flexibility
Technologies
World-Check, Prime, MS Excel
Responsibilities
Perform KYC reviews on all entity types, analyze complex ownership structures to determine risk exposure, complete money-laundering risk reviews, maintain quality metrics of 99%+, adhere to strict deadlines
Seniority
Senior, hands-on IC