Anti-Money Laundering, Associate 2
State Street(27 days ago)
About this role
AML/KYC professional supporting State Street’s Customer Due Diligence (CDD) operations in Bangalore to ensure adherence to regulatory requirements such as SEC rules and investment guidelines in prospectuses/SAIs. The role is part of KYC Shared Services within the firm’s compliance function and contributes to anti‑money‑laundering controls across institutional client relationships. This is a permanent, onsite position at State Street.
Required Skills
- KYC Reviews
- WorldCheck
- Ownership Analysis
- Risk Profiling
- Reporting
- Teamwork
- Communication
- MS Excel
- AML Regulations
- Deadline Management
+2 more
Qualifications
- Graduate Degree (Finance Preferred)
- ACAMS
- ICA
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