Anti-Money Laundering - Senior Associate
Core
Perform end-to-end KYC reviews and money-laundering risk profiling for State Street business units to comply with SEC requirements and investment guidelines.
Role type
Senior Associate, Anti-Money Laundering (AML) / Know Your Customer (KYC)
Builds
Customer Due Diligence (CDD) service for State Street business units
Domain
Financial Services / Regulatory Compliance
Required skills
AML and KYC regulations (FATF, FATCA, Bank Secrecy Act), complex ownership structure analysis, search engine proficiency (World-Check, Prime), strict deadline adherence, MS Excel proficiency
Preferred skills
Finance degree, hands-on experience with complete KYC process, ACAMS or ICA certification
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, provide KPI and KRI reporting to Compliance and businesses, adhere to strict deadlines and 99% quality metrics
Seniority
Senior, hands-on IC