Who we are looking for
An organized & professional manager who is able to lead a large team in a fast-paced & challenging workplace. This leader should possess the ability to maintain maximum flexibility in allocating their staff towards evolving workloads as well as own key business initiatives driven by the overall priority of strengthening the bank’s AML Program. In the specific oversight of the QA Team, this leader will aim to minimize regulatory, monetary and reputational risk by ensuring accuracy and completeness of KYC records through the 4-eyed quality assurance process.

Why this role is significant to us:

The team you will be joining is a part of State Street Bank Trust one of the biggest custodian in the world and in to the Global AML Center where we perform KYC reviews among other AML activities. The ideal candidate will lead a team responsible for the end to end onboarding and working closely with clients, Internal stake holders and vendors to ensure seamless onboarding, data governance and process optimization.

What you will be responsible for
As KYC Officer you will:




Drive KYC / QA Operations for Recent To Bank, Periodic Reviews, and Event Driven Reviews
Effectively manage stakeholder relationships to ensure communication of all money laundering risks, through Leadership and Operational Forums
Ensure KYC / QA processes are of highest quality to meet regulatory expectations and follow industry best practice
Ensure quality and skills of resources are appropriate to have a ‘best in class’ KYC / QA operational function
Engage, lead and influence BU stakeholders and their teams to better equip them to embed AML behaviors through BU/RM training
Oversee status reporting commentary for management / committees
Demonstrate commitment to AML risk excellence through the timely and accurate completion of the firm’s “know your customer” due diligence requirements, including for periodic / event driven reviews and in respect of expected v actual transac

📌 Cobm Gac Kyc Manager Bengaluru (India)
🏢 State Street
📍 India