Anti-Money Laundering - Senior Associate
State Street Corporation (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 8–15 LPA
Posted 14h 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 SEC and investment guideline regulatory requirements.
- Risk profile State Street customers from a money laundering perspective and complete money-laundering risk reviews.
- Provide KPI and KRI reporting to Compliance and business units ensuring minimum 99% quality threshold.
Minimum Requirements
- Graduate degree preferably in Finance.
- Experience with AML/KYC regulations such as FATF, FATCA, Bank Secrecy Act.
- Proficiency in KYC tools like World-Check and Prime for entity verification and ownership structure analysis.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Strong analytical skills to interpret complex ownership structures and investment guidelines for AML compliance.
- Capability to meet strict deadlines and maintain quality standards in a high-volume KYC environment.
- Able to work flexible shifts including night shifts and communicate clearly in written and verbal form.