Anti-Money Laundering, Associate 1
State Street(5 days ago)
Hyderabad, IndiaOnsiteFull TimeJunior$41,612 - $56,605 (estimated)Compliance
Apply NowAbout this role
The role involves providing end-to-end support for KYC and AML processes to ensure compliance with regulatory requirements such as SEC regulations and investment guidelines. The team conducts Customer Due Diligence for various clients, verifying identities, analyzing ownership structures, and assessing risk. It is a permanent position based in Bangalore, focusing on detailed analysis, teamwork, and regulatory adherence.
Required Skills
- KYC
- AML
- Customer Due Diligence
- Regulatory Compliance
- Risk Analysis
- SharePoint
- Excel
- Ownership Structures
- Search Engines
- Financial Guidelines
Qualifications
- Graduate in Finance