Anti-Money Laundering - Senior Associate

Job Summary

Click '' to confirm you are giving consent to cookies being used.LEARN MORE(http://www.statestreet.com/about/careers/regional-privacy-notices.html) Introduce Yourself Anti-Money Laundering - Senior Associate time left to apply End Date: August 31, 2026 (13 days left to apply) Who we are looking for: Looking for AML KYC professional who understand and can provide end-to-end support to perform KYC to comply with Regulatory Requirements (i) SEC (Securities and Exchange Commission) requirements and (ii) investment guidelines stated in the Prospectus/Statement of Additional Information (SAI). Why this role is important to us: 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 (collectively “Customers”) of State Street. This is a permanent position within the department in Bangalore. What you will be responsible for: • Perform KYC reviews on all entity types • Should have...