Who we are looking for:

Looking for AML KYC / Screening qualified who understand and perform Ongoing Sanctions, AML, PEP and Negative News Screening to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Officer is responsible for the operational management of team. Officer has direct managerial responsibility, along with oversight for risk mitigation and responsibility for both day to day and ongoing performance management of their team.

Why this role is important to us:

Ongoing Screening is automated matching of input records example clients, customers and accounts and sub-accounts (collectively “Customers”), of State Street, Securities, Brokers, etc., against lists State Street’s Corporate Minimum List Set as set forth by the Anti Money Laundering and Sanctions Business Unit Standard Operating Procedure using matching logic to determine if there are any potential matches to a list.



Ongoing Entity Screening analysts does the first level review to identify, perform materiality assessment, escalate potential matches to Compliance and provide KPI and KRI reporting. This is a permanent position within the department in Bangalore.

What you will be responsible for:
- Perform end to end Sanctions, AML, PEP and Negative News Screening for Customers, Investors, Securities, Broker, etc., using approved screening tools.
- Review and disposition alerts by conducting detailed investigations including name matching entity resolution, and risk assessment.
- Ensure accurate and timely escalation of true and potential matches to FCC/Business teams.
- Maintain high quality standards while meeting productivity and SLA targets.
- Manage day to day operations of the screening team across one or more locations, ensuring workload balance and capacity planning.
- Monitor productivity, quality an aging metrics, drive corrective actions a to pr

📌 Anti-Money Laundering (Chennai)
🏢 State Street
📍 Chennai