Anti-Money Laundering - Senior Associate State Street

2.0 - 4.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Description The KYC Global AML Center department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street's Business units spread across globally. The department is tasked with procuring Client Identification document, validating the requirements as per the requirement matrix. The team's primary responsibility is to support the Business Units in onboarding the customers are per the agreed timeline and periodically review the existing customers as per their Risk Rating. We collaborate with FIU, Compliance, all Lines of Business Units and Client Services in order to comply by the AML policies and requirements. The GAC team, which is based in Ban...

Posted 1 month ago

AI Match Score

Apply

Consulting Technical Manager Oracle

6.0 - 10.0 years

0 Lacs

Mumbai, Maharashtra, India

On-site

6-10 years of experience in Retail Banking with KYC knowledge Good understanding on KYC platform Good communication and interpersonal skills Requirement Discussion, fialize the BRD and scope, Review Test cases Career Level - IC4

Posted 6 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.