Anti-Money Laundering - Senior Associate
State Street Corporation (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 8–12 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 ensure compliance with AML regulatory requirements (SEC, FATF, FATCA, Bank Secrecy Act) and investment guidelines.
- Conduct customer due diligence, risk profiling, and money-laundering risk reviews to support State Street business units and deliver KPI/KRI reporting.
- Maintain a minimum quality score of 99% while managing deadlines and collaborating with team members, including flexible shift work (night shifts if required).
Minimum Requirements
- Graduate degree, preferably in Finance.
- Hands-on experience with the complete KYC process, including use of search engines like World-Check and Prime.
- Knowledge of AML/KYC regulations such as FATF, FATCA, Bank Secrecy Act.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced AML KYC professional familiar with SEC regulatory requirements and investment guideline compliance.
- Capable of analyzing complex ownership structures and investment policies to assess risk and testing requirements.
- Demonstrates strong analytical skills, attention to detail, communication proficiency, and ability to work effectively under deadlines in a team environment with flexible shifts.