Who we are looking for 

Perform KYC periodic reviews and KYC Recon for all client types to support the State Street’s regulatory requirements. Responsible for managing the AML/KYC tasks of State Street Markets across various products supporting all regions in Hyderabad/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.

 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

• Responsible for ensuring and reviewing all the Periodic Review cases across State Street Markets

• 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 review the BAU related requests for Periodic Review and KYC Recon

• 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

• Prior experience in AML Periodic Reviews & KYC due diligence
• Outstanding interpersonal skills to ensure optimum client service and team collaboration
• Excellent attention to detail & time management skills
• Comfortable in 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 

• 8+ years of experience in related AML/KYC background

• Strong written and verbal communication skills

• Certification in ACAMS or any relevant stream is a plus.

 Work Requirement

• Shift Timings: EMEA/NA shift
• Work Location: Mumbai & Hyderabad

About State Street

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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