Anti-money Laundering, Srassc - Bengaluru, India - State Street

State Street
State Street
Verified Company
Bengaluru, India

2 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Develop a strong understanding of State Street's Sanctions Compliance programs, policies and procedures, and requirements.

  • Keeping oneself abreast of recent updates from regulatory bodies and handling alerts related to the same.
  • Proactively interact with and coordinate with global Sanctions and FLOD teams.
  • Perform quality check on samples collected from various report for FLOD.
  • Suggest process improvements to achieve improved efficiency and accuracy.
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