Anti Money Laundering, Associate 2
State Street Corporation (company site, opens in a new tab)HyderabadOn-siteDirect career pageEst. 5–10 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 ensure compliance with SEC regulations and internal investment guidelines.
- Conduct customer due diligence (CDD) to verify customer identities, risk profile customers for money laundering exposure, and complete AML risk reviews.
- Provide reporting on key performance and risk indicators (KPI/KRI) related to AML compliance to support business units and Compliance team.
Minimum Requirements
- Graduate degree or higher, preferably in Finance.
- Work Experience Required: Not explicitly mentioned in the JD.
- Strong knowledge of AML/KYC regulations such as FATF, FATCA, Bank Secrecy Act.
- Ability to work flexible shifts including night shifts as required, located in Hyderabad.
Ideal Candidate Profile
- Experienced AML KYC professional skilled in analyzing complex ownership structures for AML risk and performing thorough KYC reviews.
- Proficient with screening/search tools such as World-Check, Prime, and strong with MS Excel and reporting metrics related to KYC operations.
- Capable of meeting strict quality standards (minimum 99% quality) and deadlines in a compliance-driven, process-oriented environment.