Anti-money Laundering, Associate 2

State Street UK

Chennai, India
End-to-end kyc support
Knowledge of aml regulations
Ability to analyze 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 values diversity and offers a supportive work environment.

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 regulations
  • Ability to analyze ownership structures

Nice-to-have

  • Teamwork and collaboration skills
  • Flexibility with shifts
  • Strong communication skills

Key Requirements

  • Graduate in Finance
  • Hands-on experience on complete KYC process
  • Any AML certification like ACAMS or ICA

Work Rights

Not specified

Tailored Resume

Cover Letter