State Street announced job vacancy for the post of Anti Money Laundering, Associate 2. The place of posting will be at Bangalore. Candidates who have completed Graduate and above preferably in Finance with Hands on experience on complete KYC process are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | State Street |
| Required Qualifications | Graduate |
| Skills | Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act etc |
| Category | Operations |
| Work Type | Onsite |
| Closing Date | 20th October 2026 @ 12 AM |
The team provides a Customer Due Diligence (CDD) service to State Street business unites utilizing the KYC Share Services. The department is tasked with verifying the identity of customers of State Street business units, risk profiling those customers from a money-laundering perspective completing money-laundering risk reviews and providing KPI and KRI reporting to Compliance and the businesses -CDD must be completed in accordance with State Street Anti-Money Laundering Compliance policies and process. CDD is completed on all clients, customers and accounts and sub-accounts of State Street. This is a permanent position within the department in Bangalore.
Job Details
Θ Positions: Anti Money Laundering, Associate 2
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R-795322
Roles and Responsibilities:
- Perform KYC reviews on all entity types
- Should have good knowledge on Search engines such as world check, Prime
- Ability to analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements
- Ability to perform effectively to strict deadlines
- Additional skills in reporting/work allocation and other metrics data would add value
- Teamwork and collaboration skills: ability to work effectively with others to enhance team efficiency and quality outcomes.
- Must have percentage of quality min of 99%.
- Ability to communicate confidently, efficiently and clearly in both written and verbal forms
- Should be flexible with shifts (including night shifts if required)
Required Skills & Qualifications:
- Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act etc.
- Strong communication, interpersonal, organizational, and time management skills
- Ability to analyze investment guidelines and policies to determine testing requirements
- Excellent communication, organization, interpersonal planning, and analytical skills
- Deadline and detail oriented
- Demonstrated computer proficiency, including advanced knowledge of MS Excel, as well as problem solving and analytical skills
Education & Preferred Qualifications:
- Graduate and above preferably in Finance
- Hands on experience on complete KYC process
- Secondary Skills (Good to Have): Any Certificate on AML fields like ACAMS, ICA etc.
How to Apply
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Govtjobmart do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Govtjobmart do not charge any fees for sharing job information. Govtjobmart strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
