KYC Specialist, Senior Associate

Who we are looking for

Perform periodic reviews, KYC recon and AML Transaction Monitoring functions for all client types. Responsible for managing the AML/KYC tasks of State Street Markets across various products supporting all regions in Hyderabad/Bangalore/Mumbai. Research and resolve the queries & BAU requests from stakeholders. Escalating and directing issues for immediate resolution. Executing daily and weekly tasks as per deadlines.

Due to the role requirements this job needs to be performed primarily in the office with some flex work opportunities available.

Why this role is important to us

The team you will be joining is a part of State Street Markets. As a leading provider of trading and lending solutions to the world’s institutional investors, we deliver the industry’s most innovative platforms, financing and portfolio solutions. Our capabilities are backed by proprietary, high-value research, insights and indicators that power clients’ investment decisions, accelerate performance and help investors stay ahead of shifting markets. Across our comprehensive set of solutions – data-driven macro market intelligence that give an information advantage; client-first platforms and tools that redefine trading; financing solutions that streamline liquidity access; and portfolio solutions designed to help achieve peak performance – we deliver a breakthrough edge to drive business success.

What you will be responsible for

As KYC Specialist you will

• Responsible for ensuring and reviewing all the Periodic Review and Expected vs Actual cases

  
  

• Conduct independent research to gather and record data from external sources to complete the periodic review for State Street clients

  
  

• Interact with various internal and external stakeholders as required

  
  

• Answer or review external client queries related to Periodic Review and KYC due diligence requests

  
  

• Perform 4-eye ad review the BAU related requests for Periodic Review and Expected vs Actual analysis

  
  

• Analyze the problem, obtain and evaluate information to reach to the final conclusion

  
  

• Work closely with Onboarding teams, Relationship Managers, Trading and Legal teams

  
  

• Generate new ideas to support various projects and initiatives that will enhance the AML/KYC function

  
  

What we value

These skills will help you succeed in this role

• Prior experience in AML Transaction Monitoring & KYC due diligence

  
  

• Outstanding interpersonal skills to ensure optimum client service and team collaboration

  
  

• Excellent attention to detail & time management skills

  
  

•  Comfortable multi-tasking in a fast paced environment

  
  

• Proactive and able to work independently to meet strict deadlines

  
  

• Flexibility in prioritizing the assigned tasks

  
  

Education & Preferred Qualifications

• Bachelor’ s degree in Finance or other Finance related programs 

  
  

• 4-6 years of experience in related AML/KYC background

  
  

• Strong written and verbal communication skills

  
  

Are you the right candidate? Yes!

We truly believe in the power that comes from the diverse backgrounds and experiences our employees bring with them. Although each vacancy details what we are looking for, we don’t necessarily need you to fulfil all of them when applying. If you like change and innovation, seek to see the bigger picture, make data driven decisions and are a good team player, you could be a great fit.

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspectives are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift programs and access to employee networks that help you stay connected to what matters to you.

State Street is an equal opportunity and affirmative action employer.

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

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