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Anti Money Laundering, Associate 2 at State Street - ApplyBlast

Anti Money Laundering, Associate 2

State Street

4 days ago

3.4 on Glassdoor

Bangalore, Karnataka, India

Onsite

Full Time

Medior

0 applicants

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About this role

The Anti Money Laundering Associate 2 role at State Street in Bangalore involves performing end-to-end KYC reviews to ensure compliance with SEC requirements and investment guidelines. The position requires analyzing complex ownership structures, conducting risk profiling, and delivering accurate CDD services to business units. This role supports regulatory compliance through rigorous identity verification and risk assessment processes.

Responsibilities

Perform end-to-end KYC reviews to comply with SEC and regulatory requirements
Analyze complex ownership structures to determine risk exposure and applicable requirements
Verify customer identity and conduct money-laundering risk reviews for compliance

Skills

About State Street

statestreet.com

Headquarters

Boston, Massachusetts, United States

Company Size

10001+ employees

Founded

1792

View Profile

State Street is a global financial services company offering investment servicing, investment management, markets trading and financing, and data intelligence solutions to institutional clients across 100+ markets. Through its capabilities in custody, accounting, foreign exchange, and proprietary data-driven insights, it helps investors manage risk, access liquidity, and optimize performance. State Street also operates SPDR ETFs and conducts leading market research through its annual Markets Research Retreat.