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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

A member of State Street’s KYC Operations team supporting Business Units by enabling the end-to-end AML/KYC process for onboarding, periodic reviews, and event-driven reviews of clients. The role contributes to global delivery of CIP, CDD and EDD services and helps minimize regulatory, monetary and reputational risk through accurate client data collection and analysis. The position also acts as a local subject matter expert and deputy to the KYC Operations Manager when required.

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.