COBM - GAC KYC - Manager
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Management
14d
Facilities Manager
Sobha Garnet —Bengaluru, Karnataka
- ₹35,000 - ₹45,000 a month
- Email
- Customer service
- English
- Electrical experience
- Commuter assistance
- Health insurance
Quick apply
Operational Risk, Associate 2
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
- Health insurance
Senior Product Manager/Lead Business Analyst (Collection Manager)
HummingWave Technologies —Indiranagar, Bengaluru, Karnataka
- ₹15,00,000 - ₹20,00,000 a year
- Full-time
- SQL
- Math
- Product management
- Health insurance
- Paid time off
Quick apply
Global Billing Operations - Emerging Lead
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Branch Operations and Service Manager - Branch Banking
AV International —Bangalore City, Bengaluru, Karnataka
- ₹8,00,000 - ₹10,00,000 a year
- Full-time
- Management
- Sales
- Customer service
- Health insurance
Quick apply
Facility Manager
GoSpaze —Bengaluru, Karnataka
- ₹25,000 - ₹35,000 a month
- Full-time
- Management
- Schematics
- English
- Health insurance
Quick apply
Application Developer RTPS - Senior Associate
State Street —Bengaluru, Karnataka
- Full-time
- Windows
- Linux
- SDLC
- Health insurance
Global Billing Operations - Assistant Manager
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Core Operations, Associate 2
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Hiring for Assistant Manager Social Media
Fifo International —Bangalore City, Bengaluru, Karnataka
- ₹5,00,000 - ₹10,00,000 a year
- Full-time
- Social media management
- English
- In-person
Quick apply
1h
Identity Access Management operations - Senior Associate
State Street —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- Analysis skills
- Scripting
- Health insurance
6d
SENIOR EXECUTIVE STORES AND PURCHASE
NETHRADHAMA SUPER SPECIALITY EYE HOSPITAL —Jayanagar, Bengaluru, Karnataka
- ₹3,00,000 - ₹4,00,000 a year
- Full-time
- Inventory control
- Bachelor's degree
- Computer skills
- Health insurance
- Life insurance
Quick apply
9d
Brand Manager
House Of Brands Company —Bengaluru, Karnataka
- ₹50,000 - ₹1,00,000 a month
- Full-time
- Master's degree
- Project management
- Bachelor's degree
- Health insurance
- Cell phone reimbursement
Quick apply
Account Manager/ Senior Account Manager- Public Relations
Bold and Beyond Pvt Ltd —Indira Nagar, Bengaluru, Karnataka
- ₹80,000 - ₹10,00,000 a month
- Full-time
- Leadership
- Health insurance
- Paid time off
Quick apply
Mainframe Development Engineer - Senior Associate
State Street —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Software development
- Agile
- Health insurance
Core Operations - Senior Associate
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Wealth Management Operations –Trade Management and Settlements-Analyst-Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
2d
Alternative Operations Fund Accounting, Associate 2
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Health insurance
Agency Lending Operation- Collateral & Settlements, Vice President
State Street —Bengaluru, Karnataka
- Full-time
- Finance
- Analysis skills
- Project management
8d

I want to receive the latest job alerts for custodian in bengaluru karnataka

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

custodian jobs near bengaluru karnataka

Facilities Manager jobs in Bengaluru, Karnataka

Application Developer jobs in Bengaluru, Karnataka

Operations Associate jobs in Bengaluru, Karnataka

Brand Manager jobs in Bengaluru, Karnataka

Vice President jobs in Bengaluru, Karnataka

Risk Associate jobs in Bengaluru, Karnataka

Operations Lead jobs in Bengaluru, Karnataka

Management Analyst jobs in Bengaluru, Karnataka

Claims Associate jobs in Bengaluru, Karnataka

Senior Operations Associate jobs in Delhi, Delhi

Senior Operations Associate jobs in Mumbai, Maharashtra

Operations Internship jobs in Navi Mumbai, Maharashtra

Senior Operations Associate jobs in Noida, Uttar Pradesh

Senior Operations Associate jobs in Gurugram, Haryana

Research Associate jobs in Mumbai, Maharashtra

Systems Administrator, Senior jobs in Hosur, Tamil Nadu

Account Manager jobs in Chennai, Tamil Nadu

Technical Program Manager jobs in Hyderabad, Telangana

Pharma Quality Manager jobs in Bengaluru, Karnataka

Manager jobs in Jaipur, Rajasthan

COBM - GAC KYC - Manager

State Street -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
14 days ago

Qualifications

Microsoft Word
Microsoft Excel
Management
English
Master's degree
Administrative experience
Analysis skills
Supervising experience
Quality assurance
Presentation skills
Bachelor's degree
Customer relationship management
Computer networking
Financial services
Business Administration
MBA
Communication skills

Full job description

Who we are looking for

An organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. 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 important 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 New 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 transaction activity review
Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime training deemed applicable to the role
Result-oriented with an ownership and accountability mindset
Drive pay for performance and culture of performance differentiation
Executive presence, managing with influence and effective communication across stakeholder groups both regionally and globally
Embed risk excellence culture across the teams
Encourage and drive a culture of change and ideation

What we value

These skills will help you succeed in this role

Demonstrated ability of managing a large and demanding team/program to tight deadlines in the face of constantly changing policy and procedures
Ability to work with multiple stakeholders across the 3 Levels of Defense
Excellent interpersonal, organizational, and administrative skills
Good Microsoft Excel and Word skills
Very good language skills in English
Evidence of strong communication & influencing skills - ability to clearly communicate complex issues to both senior / executive management and a team of junior specialists
Strong presentation skills including experience in face-to-face presentations to senior management
Problem solving ability
Ok with any shifts
Keen to work from office

Education & Preferred Qualifications

MBA or Graduate degree preferred
Minimum of 07-10 years relevant work experience with AML, KYC, internal control, compliance function within the financial services sector
Client-oriented, with significant experience in managing senior global stakeholders and Client Relationship managers
Self-directed, ability to multi-task and navigate competing priorities
Problem-solving and critical analysis experience, highly responsive and driven
Excellent collaboration, communication, presentation and networking skills
Ability to identify and present cross-sell opportunities & standardizations, excellent influencing skills
Innovative, intellectually curious, with a bias for action
Significant prior financial services industry experience preferred
Strong people management skills and prior experience in a supervisory capacity with responsibility for coaching and development of direct reports (expectation of Minimum 5+ years’ supervisory experience)

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.

Discover more information on jobs at StateStreet.com/careers

Read our CEO Statement

Apply Now

Refine Your Search

custodian jobs in bengaluru karnataka

COBM - GAC KYC - Manager

Facilities Manager

Operational Risk, Associate 2

Senior Product Manager/Lead Business Analyst (Collection Manager)

Global Billing Operations - Emerging Lead

Branch Operations and Service Manager - Branch Banking

Facility Manager

Application Developer RTPS - Senior Associate

Global Billing Operations - Assistant Manager

Core Operations, Associate 2

Hiring for Assistant Manager Social Media

Identity Access Management operations - Senior Associate

SENIOR EXECUTIVE STORES AND PURCHASE

Brand Manager

Account Manager/ Senior Account Manager- Public Relations

Mainframe Development Engineer - Senior Associate

Core Operations - Senior Associate

Wealth Management Operations –Trade Management and Settlements-Analyst-Bengaluru

Alternative Operations Fund Accounting, Associate 2

Agency Lending Operation- Collateral & Settlements, Vice President

I want to receive the latest job alerts for custodian in bengaluru karnataka

Explore jobs in more locations

About State Street

Jobseeker tools

Employer Tools

Browse

Stay Connected