ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Anti-Money Laundering - Senior Associate at State Street - ApplyBlast

Anti-Money Laundering - Senior Associate

State Street

9 months ago

3.4 on Glassdoor

Bangalore, India

Hybrid

Full Time

Medior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The KYC Operations role supports State Street’s AML program by ensuring timely and accurate customer onboarding and ongoing reviews, including completion of CIP, CDD and EDD processes. The position focuses on maintaining KYC records, performing name screening and customer risk assessments, and delivering quality assurance to minimize regulatory, financial and reputational risk. The role also acts as a subject matter expert and deputy to the KYC Operations Manager as needed.

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.