Anti-money Laundering - Senior Associate

State Street UK

Bangalore, India
End-to-end kyc support
Knowledge of aml and kyc regulations
Ability to analyze complex ownership structures
The team provides a Customer Due Diligence service to State Street business units

Job Summary

  • The team provides a Customer Due Diligence service to State Street business units.
  • CDD must be completed in accordance with State Street Anti-Money Laundering Compliance policies.
  • State Street is committed to fostering an environment where every employee feels valued.

Matching Summary

The team provides a Customer Due Diligence service to State Street business units.

Skills & Requirements

Must-have

  • End-to-end KYC support
  • Knowledge of AML and KYC regulations
  • Ability to analyze complex ownership structures
  • Effective communication skills

Nice-to-have

  • Teamwork and collaboration skills
  • Flexibility with shifts
  • Reporting and metrics skills

Key Requirements

  • Graduate degree in Finance or related field
  • Hands-on experience with complete KYC process
  • Minimum quality percentage of 99%

Work Rights

Not specified

Tailored Resume

Cover Letter