Anti Money Laundering - Senior Associate
State Street
5 - 10 years
Bengaluru
Posted: 3/19/2025
Job Description
- Ability to perform KYC reviews on all entity types
- Ability to read and understand client document
- 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
- Additional skills in reporting/work allocation and other metrics data would add value
- Teamwork and collaboration skills: ability to work effectively with team to enhance team efficiency and quality outcomes.
- Resolve issues and prioritize actions in the absence of the managers.
- Ability to recognize and prioritize issues through daily updates, ensuring work is completed within established timeframes
- Ability to communicate confidently, efficiently and clearly in both written and verbal forms
About Company
State Street Corporation is a leading global financial services company headquartered in Boston, Massachusetts. Founded in 1792, State Street is one of the oldest financial institutions in the United States. It specializes in investment servicing, investment management, and investment research and trading for institutional clients.
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