Anti Money Laundering, Associate 2
State Street Corporation (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 6–12 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Perform end-to-end KYC reviews on all entity types to comply with AML regulatory requirements including SEC and investment guidelines.
- Analyze complex ownership structures to determine money laundering risk exposure and compliance standards.
- Provide high-quality Customer Due Diligence (CDD) with minimum 99% quality accuracy, meeting strict deadlines and reporting metrics to Compliance and business units.
Minimum Requirements
- Graduate degree or higher, preferably in Finance.
- Hands-on experience with complete KYC processes and AML regulations including FATF, FATCA, Bank Secrecy Act.
- Proficiency in search engines such as World-Check and Prime; advanced MS Excel skills.
- Work Experience Required: Not explicitly mentioned in the JD; must be flexible to work shifts including nights; location: Bangalore.
Ideal Candidate Profile
- Experienced in AML/KYC compliance with strong understanding of regulatory frameworks and investment guidelines.
- Detail-oriented with ability to analyze ownership structures and risk effectively under deadline pressure.
- Comfortable working in a process-driven environment with clear quality metrics and collaborative team dynamics.