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Anti-Money Laundering Associate
State Street
Posted
last week

Bengaluru, Karnataka, India

Onsite

INR 50K

Mid Level

Full Time

Job Categories

Finance Compliance Analyst Law Management

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Sema Summary

This role involves performing KYC reviews to meet regulatory compliance for State Street. You will be responsible for customer due diligence and risk profiling.

About Company

State Street is a leading global financial services provider specializing in investment management and servicing. It has over 200 years of experience and a significant employee base worldwide.

Core Requirements

Graduate preferably in Finance
Hands-on experience in KYC process
Knowledge of AML regulations
Strong analytical skills
Excellent communication skills

Responsibilities

Perform KYC reviews on various entity types.
Analyze ownership structures for risk assessment.
Ensure compliance with AML policies.
Produce KPI and KRI reports.
Collaborate with team members to enhance efficiency.
Communicate findings clearly both verbally and in writing.
Meet strict deadlines consistently.

Benifits

medical care
insurance
savings plans
flexible work program
educational support

Must Have skills

KYC knowledgeAML regulations understandingMS Excel proficiencyAnalytical skillsStrong communication skills

Job Keywords

KYCAMLregulatory compliancecustomer due diligencefinancial analysis

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