Client Onboarding & Maintenance, Assistant Manager
Core
Perform KYC periodic reviews and KYC Recon for all client types to support State Street's regulatory requirements, managing AML/KYC tasks across various products.
Role type
Assistant Manager, AML/KYC Operations
Builds
Regulatory compliance and due diligence processes for institutional investors
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
AML Periodic Reviews, KYC due diligence, independent research, stakeholder management, 4-eye review, problem analysis, deadline management
Preferred skills
ACAMS certification, multi-tasking in fast-paced environments, proactive independent work
Technologies
N/A
Responsibilities
Review Periodic Review cases, conduct independent research for client data, answer external client queries, perform 4-eye review on BAU requests, analyze problems to reach conclusions, collaborate with Onboarding, Relationship Managers, Trading, and Legal teams, generate ideas to enhance AML/KYC function
Seniority
Mid-Senior, hands-on IC with management responsibilities