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

Anti-Money Laundering - Senior Associate

State Street

9 months ago

3.4 on Glassdoor

Hyderabad, India

Hybrid

Full Time

Senior

0 applicants

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About this role

The KYC Operations role at State Street supports the firm’s AML/KYC compliance by ensuring accurate customer identification and due diligence across onboarding, periodic and event-driven reviews. The position contributes to CIP, CDD and EDD services globally and helps maintain high-quality KYC records to reduce regulatory, monetary and reputational risk. It also serves as a local subject-matter expert within the Global AML Center.

Skills

About State Street

statestreet.com

Headquarters

Boston, Massachusetts, United States

Company Size

10001+ employees

Founded

1792

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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.