Anti Money Laundering, Associate 2
State Street CorporationMatch Score
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Job Description
Structured overview of role & requirementsAbout This Role
Perform end-to-end KYC reviews on all entity types to ensure compliance with AML regulatory requirements including SEC and investment guidelines.
Analyze complex ownership structures and assess money laundering risk exposure to complete Customer Due Diligence accurately.
Provide KPI and KRI reporting to Compliance and business units, maintaining a minimum quality percentage of 99%.
Minimum Requirements
Graduate or above, preferably in Finance.
Hands-on experience in the complete KYC process and good knowledge of AML/KYC regulations such as FATF, FATCA, Bank Secrecy Act.
Proficiency in using search engines like World-Check and Prime for risk profiling.
Work Experience Required: Not explicitly mentioned in the JD.
Ability to work flexible shifts including nights; location: Bangalore.
Ideal Candidate Profile
Demonstrated ability to meet strict deadlines with detail and quality focus (99%+ accuracy).
Strong analytical skills with capability to interpret ownership and investment guidelines for AML risk assessment.
Effective communicator with skills in reporting, work allocation, and collaboration to enhance team outcomes.