Anti-Money Laundering, Associate 2
State Street(25 days ago)
About this role
An AML/KYC professional providing end-to-end Customer Due Diligence (CDD) services to State Street business units, ensuring KYC processes comply with SEC regulations and investment guidelines in prospectuses/SAI. This permanent Bangalore-based role operates within State Street's Anti-Money Laundering Compliance framework to support identity verification, risk profiling, and regulatory reporting.
Required Skills
- KYC Reviews
- World-Check
- Ownership Analysis
- Risk Profiling
- Reporting
- Excel
- Communication
- Teamwork
- AML Regulations
- Time Management
+1 more
Qualifications
- Graduate Degree (Preferably Finance)
- ACAMS
- ICA
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