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

Anti-Money Laundering - Senior Associate

State Street

7 days ago

3.4 on Glassdoor

Bangalore, Karnataka, India

Onsite

Full Time

Senior

0 applicants

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About this role

The Anti-Money Laundering - Senior Associate role provides end-to-end KYC support to ensure compliance with SEC requirements and investment guidelines. The position involves performing Customer Due Diligence (CDD) for State Street's business units, verifying customer identities, and conducting money-laundering risk reviews. This permanent position is based in Bangalore, India, and requires adherence to strict compliance policies and processes.

Responsibilities

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

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.