Anti Money Laundering Associate

State Street is looking for an AML KYC professional to provide end-to-end support to perform KYC to comply with regulatory requirements including SEC requirements and investment guidelines. This permanent position within the department in Bangalore delivers Customer Due Diligence (CDD) services to verify customer identities, conduct risk profiling, and complete risk reviews.

Key Responsibilities

• Perform KYC reviews on all entity types

• Analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements

• Perform effectively to strict deadlines

• Handle reporting, work allocation, and other metrics data

• Work effectively with others to enhance team efficiency and quality outcomes maintaining a min 99% quality percentage

• Communicate confidently, efficiently, and clearly in both written and verbal forms

• Remain flexible with shifts including night shifts if required

Requirements

• Graduate and above preferably in Finance

• Hands on experience on complete KYC process

• Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act

• Demonstrated computer proficiency including advanced knowledge of MS Excel

Preferred Qualifications

• Any Certificate on AML fields like ACAMS, ICA