Anti-Money Laundering, Associate 2

About the Role

This is a permanent position within the Anti-Money Laundering Compliance team in Bangalore. The team provides a Customer Due Diligence (CDD) service, verifying customer identities, risk profiling from a money-laundering perspective, completing risk reviews, and providing KPI and KRI reporting. CDD must be completed in accordance with State Street Anti-Money Laundering Compliance policies and processes for all customers.

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.
• Communicate confidently, efficiently, and clearly in both written and verbal forms.
• Must maintain a minimum quality percentage of 99%.

Requirements & Tech Stack

• Good knowledge of Search engines such as World-Check, Prime.
• Demonstrated computer proficiency, including advanced knowledge of MS Excel.
• Problem-solving and analytical skills.
• Teamwork and collaboration skills; ability to work effectively with others to enhance team efficiency and quality outcomes.
• Flexibility with shifts, including night shifts if required.

Qualifications

• Graduate and above, preferably in Finance.
• Hands-on experience on the complete KYC process.
• Good knowledge of AML and KYC regulations like FATF, FATCA, Bank Secrecy Act.
• Strong communication, interpersonal, organizational, and time management skills.
• Ability to analyze investment guidelines and policies to determine testing requirements.
• Deadline and detail-oriented.

Secondary Skills (Good to Have)

• Additional skills in reporting/work allocation and other metrics data.
• Any certificate in AML fields like ACAMS, ICA.