Anti-Money Laundering, Associate 2
State Street Corporation (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 6–10 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Own end-to-end CDD/KYC reviews across customer entity types, accounts and sub-accounts, including identity verification and money-laundering risk profiling.
- Assess complex ownership structures and apply AML/SEC requirements and investment guidelines in prospectuses/SAIs.
- Support KPI/KRI reporting and maintain the stated minimum 99% quality level.
Minimum Requirements
- Work Experience Required: Hands-on experience in the complete KYC process; years of experience are not specified.
- Education: Graduate or above; Finance is preferred. Knowledge of AML/KYC requirements is expected, including regulations such as FATF, FATCA and the Bank Secrecy Act.
- Meet the stated minimum quality level of 99%; familiarity with World-Check and Prime is required.
- Location: Bangalore. Must be flexible to work shifts, including night shifts if required.
Ideal Candidate Profile
- Has practical AML/KYC experience and can assess regulatory requirements alongside investment guidelines for institutional customers.
- Can investigate complex entity ownership and translate findings into appropriate risk exposure and KYC requirements; familiarity with World-Check and Prime supports this work.
- Likely to succeed in a deadline-driven, quality-measured operations environment, with added value from reporting, work allocation or metrics experience.