Anti-Money Laundering, Associate 2
State Street(27 days ago)
About this role
An AML/KYC professional role within State Street’s KYC Shared Services based in Bangalore, focused on ensuring regulatory compliance with SEC requirements and investment prospectus/SAI guidelines. The position is part of the Customer Due Diligence (CDD) team supporting State Street business units and the broader AML/Compliance organization. This is a permanent, Bangalore-based role.
Required Skills
- KYC Reviews
- AML
- CDD
- Risk Profiling
- Ownership Analysis
- WorldCheck
- Reporting
- Excel
- Communication
- Teamwork
+2 more
Qualifications
- Graduate Degree (Finance preferred)
- ACAMS
- ICA
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