IFDS - Senior Associate - Registrations

Specific Duties:
Main purpose of role:
As a Senior Associate in the IFDS Registration team's your primary role is to ensure the timely and accurate delivery of AML / KYC services to all stakeholders. The role supports the business in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with IFDS's AML Policy and Standards.
Responsibilities:

Monitor and manage the team workload, setting up priorities to ensure client deliverables are met.
Encourage the team to ensure there are timely escalation of AML concerns, suspicious activity or any corporate policy breaches.
Support ad hoc and/ or strategic projects as required.
Demonstrate commitment to AML risk excellence through the timely and accurate completion of IFDS's AML/KYC due diligence requirements, including for periodic / event driven reviews.
Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML training.
Ensure that specialist knowledge relating to the team is kept current and disseminated as appropriate and be aware of possible future developments and trends.
Participate in data review, including checking and sign-off of work, where controls require Senior Associate sign-off.

Knowledge and Competency Requirements:
Specific Qualifications / Skills:

Degree qualified in English, Finance, Business, Accounting or related discipline; or relevant work experience in a similar role.
Ideally 5+ years' experience in Financial Services

Desired Experience:

Minimum 3+ years of experience in AML / KYC client on boarding / periodic reviews or compliance function
Team leadership experience: 1-2 years is an asset (performance and workload management, staff recruitment, leading team meetings and 1-to-1s, setting KPIs)

Job ID R-727234

ABOUT COMPANY

State Street Corporation

London, United Kingdom

39000 Employees Investment Banking / M & A

From technology and product innovation to corporate responsibility and community development, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people - strengthening markets, building communities and creating opportunities for growth.

We owe that longevity to the commitment, expertise and creativity of our employees. Our continued success depends on our ability to attract and develop the best talent in the industry. That's why we're keenly focused on employee development, corporate citizenship and inclusion.

For us, success comes in the mark we make as an organization - for the industry, our clients, our communities and each other.